Annual Shareholder's Meeting

Annual Shareholders' Meeting 2025 of ��˿�� AG

The Annual Shareholders' Meeting 2025 of ��˿�� AG was held on Thursday, February 20, 2025, 10:00 a.m. (CET), as a virtual Shareholders’ Meeting without the physical attendance of shareholders or their proxy representatives (except for the proxy representatives nominated by the Company).

The next Annual General Meeting of ��˿�� AG is expected to be held in February 2026.

Documents Annual Shareholders'��Meeting 2025

The recording of the speeches of Joe Kaeser, Chairman of the Supervisory Board, and Christian Bruch, President and CEO, can be seen here in or in .��
Speeches for opening of the Annual Shareholders’ Meeting 2025 (published on February 14, 2025)
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(Latest update: February 7, 2025)
(including: Report of the Supervisory Board, Explanatory Report on the information required pursuant to Section 289a, Section 315a of the German Commercial Code (HGB), Corporate Governance statement including the Corporate Governance reporting, Group Non-Financial Statement)
(as of March 6, 2024)

of ��˿�� AG, in particular:

Update of registration data for electronic delivery of invitations to future Shareholders’ Meetings
Change of address data
Notification of attendance for the Annual Shareholders’ Meeting
Absentee voting or appointment of a proxy representative
View shareholder statements
Right to speak, right to submit proposals and right to obtain information during the Annual Shareholders’ Meeting by way of video communication
Declaration of objections to resolutions during the Annual Shareholders’ Meeting
Download of confirmation on whether and how votes were counted
Watch a live broadcast of the entire Annual Shareholders’ Meeting

Electronic delivery of invitations to Shareholders' Meetings
For future Shareholders‘ Meetings, you have the option to receive the invitation to the e-mail address you provide for registration instead of by postal mail. Use our and help us save paper!

You may revoke your consent to electronic delivery at any time. If you have already registered using a self-assigned Access Password, you can use the to change your registration data and your postal address stored in the Company's share register throughout the year.

In the you will find further information on our .

The EU General Data Protection Regulation ascribes great importance to the transparency of data processing. The security of your personal data and protection of your privacy are our utmost priority, which we ensure with state-of-the-art methods for secure data communication.

The following is intended to provide you with information on processing of your personal data by ��˿�� AG and your rights under data protection law. You can obtain more information on data protection in our Privacy Notice.

The responsible entity is ��˿�� AG, Otto-Hahn-Ring 6, 81739 Munich, Germany.

ADEUS Aktienregister-Service-GmbH, Munich, Germany, has been appointed to maintain the share register of ��˿�� AG. If you have any questions on data protection in the share register, we therefore ask you to contact
hv-service.siemens-energy@adeus.de or the hotline at +49 (0) 89/2070 - 84040.

When maintaining the share register, we process your data – as we receive it from you, the custodian bank or the central securities depository Clearstream Banking AG, Eschborn, Germany – on the basis of the requirements under stock corporation and capital market law as well as regulatory specifications. Section 67 of the German Stock Corporation Act (AktG) stipulates that registered shares must be entered in the company’s share register along with the surname, first name date of birth and postal as well as e-mail address of the shareholder and the number of shares. If a shareholder is a legal entity or partnership with legal capacity, its company name, registered office and address must be entered in the share register. In order to clarify any potential ambiguities, the bank submitting the information will also be recorded. We use your personal data for the purposes provided for in the German Stock Corporation Act (AktG). These purposes include, in particular, maintaining the share register, communicating with you as a shareholder, and staging Shareholders’ Meetings. In the case of structural or capital measures, we must refrain from providing certain shareholders with information on offers owing to their nationality or place of residence, in order to comply with securities legislation in individual countries.

In connection with the Shareholders’ Meeting, we process your personal data (register data of the shareholder, the name, address and e-mail address of his/her representative, if applicable, the type of ownership of the shares, absentee votes/voting instructions, and the number of the admission ticket, if applicable) on the basis of prevailing data protection legislation in order to enable you as a shareholder to exercise your rights at the Shareholders’ Meeting. Processing of your personal data is permissible pursuant to Article 6 (1) (c) and (f) of the German Data Protection Regulation (DSGVO), as it is legally required for your participation in the Shareholders’ Meeting and/or cast votes pursuant to the provisions of the German Stock Corporation Law (Section 123 (2) of the German Stock Corporation Act (AktG) in conjunction with Section 14 of the Articles of Association of ��˿�� AG; Section 129 (1) sentence 2 AktG; Section 134 (3) sentence 5 AktG).

We use external service providers and their subcontractors, in each case in the EU, for administration and technical maintenance of the share register (share register service company) and to stage the Shareholders’ Meeting (shareholders’ meeting service provider). Upon the publication of counterproposals, election nominations, statements and election nominations we disclose the name and place of residence of the respective shareholder. Upon exercising a right to declare objections to resolutions of the Shareholders’ Meeting, the notary will receive personal data of the shareholder concerned and, if applicable, their proxy representative.

Please note that the entire Shareholders’ Meeting will be broadcast on the internet as a livestream, so that all participants in the Shareholders’ Meeting and viewers of the livestream can take note of the name and place of residence and, if applicable, other personal data of shareholders or proxy representatives who exercise a right to speak, submit proposals or right to obtain information (including follow-up questions) at the Shareholders’ Meeting. During the Shareholders' Meeting, shareholders and their proxy representatives may view the list of attendance.

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