Voting Results Annual General Meeting 2012

At the time of voting on the agenda items 2 to 8 183,318,623 no-par value shares with a matching number of votes, corresponding to 72.75 % of the capital stock, were present. In addition, 792,693 no-par value shares with a matching number of votes, corresponding to 0.31  % of the capital stock, were submitted via postal vote. Thus a total number of 184,111,316 no-par value shares with a matching number of votes, corresponding to 73.06 % of the capital stock, was present.

The number of shares, for which valid votes were casted, amounts to 184,111,316, corresponding to 73.06 % of the statutory stock capital.

It was stated that the management proposal on the utilization of net retained profits of the fiscal year 2011, as published in the elektronischer Bundesanzeiger (electronic Federal Gazette) on March 1, 2012, was accepted with the necessary majority.

The number of shares, for which valid votes were casted, amounts to 184,111,316, corresponding to 73.06 % of the statutory stock capital.

The exclusion of voting rights was observed.

It was stated that the management proposal on the official approval of the actions of the members of the Executive Board of the fiscal year 2011, as published in the elektronischer Bundesanzeiger (electronic Federal Gazette) on March 1, 2012, was accepted with the necessary majority.

The number of shares, for which valid votes were casted, amounts to 184,111,316, corresponding to 73.06 % of the statutory stock capital.

The exclusion of voting rights was observed.

It was stated that the management proposal on the official approval of the actions of the members of the Supervisory Board for fiscal year 2011, as published in the elektronischer Bundesanzeiger (electronic Federal Gazette) on March 1, 2012, was accepted with the necessary majority.

The number of shares, for which valid votes were casted, amounts to 184,111,316, corresponding to 73.06 % of the statutory stock capital.

It was stated that the proposal of the Supervisory Board to elect Ernst & Young GmbH Wirtschaftsprüfungsgesellschaft, Stuttgart, as auditors for Beiersdorf Aktiengesellschaft and the Beiersdorf Group for fiscal year 2012, as published in the elektronischer Bundesanzeiger (electronic Federal Gazette) on March 1, 2012, was accepted with the necessary majority.

The number of shares, for which valid votes were casted, amounts to 184,111,316, corresponding to 73.06 % of the statutory stock capital.

The number of shares, for which valid votes were casted, amounts to 184,111,316, corresponding to 73.06 % of the statutory stock capital.

The number of shares, for which valid votes were casted, amounts to 184,111,316, corresponding to 73.06 % of the statutory stock capital.

It was stated that the proposal of the Supervisory Board under agenda item 6 on the supplementary election to the Supervisory Board, as published in the elektronischer Bundesanzeiger (electronic Federal Gazette) on March 16, 2012, was accepted with the necessary majority.

The number of shares, for which valid votes were casted, amounts to 184,111,316, corresponding to 73,06 % of the statutory stock capital.

It was stated that the management proposal under agenda item 7 on the approval of a profit and loss transfer agreement, as published in the elektronischer Bundesanzeiger (electronic Federal Gazette) on March 1, 2012, was accepted with the necessary majority of votes and necessary capital majority.

The number of shares, for which valid votes were casted, amounts to 184,111,316, corresponding to 73.06 % of the statutory stock capital.

It was stated that the management proposal under agenda item 8 on the approval of the system for the remuneration of the Executive Board members, as published in the elektronischer Bundesanzeiger (electronic Federal Gazette) on March 1, 2012, was accepted with the necessary majority.