Voting Results Annual General Meeting 2014

At the time of voting on the agenda items 2 to 7 180,220,313 no-par value shares with a matching number of votes, corresponding to 71.52% of the capital stock, were present. In addition, 75,082 no-par value shares with a matching number of votes were submitted via postal vote. Thus a total number of 180.295.395 no-par value shares with a matching number of votes, corresponding to 71.55% of the capital stock, was present.

The number of shares, for which valid votes were cast, amounts to 180,240,899, corresponding to 71.55% of the statutory stock capital.

It was stated that the management proposal on the utilization of net retained profits of the fiscal year 2013, as published in the Bundesanzeiger (Federal Gazette) on March 4, 2014, was accepted with the necessary majority.

The number of shares, for which valid votes were cast, amounts to 180,139,500, corresponding to 71.55% 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 2013, as published in the Bundesanzeiger (Federal Gazette) on March 4, 2014, was accepted with the necessary majority.

The number of shares, for which valid votes were cast, amounts to 180,140,930, corresponding to 71.55% 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 2013, as published in the Bundesanzeiger (Federal Gazette) on March 4, 2014, was accepted with the necessary majority.

The number of shares, for which valid votes were cast, amounts to 180,237,061, corresponding to 71.55% 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 2014, as published in the Bundesanzeiger (Federal Gazette) on March 4, 2014, was accepted with the necessary majority.

The number of shares, for which valid votes were cast, amounts to 180,232,977, corresponding to 71.55% of the statutory stock capital.

It was stated that Mr. Herz was elected as shareholder representative for the next term of office of the Supervisory Board.

The number of shares, for which valid votes were cast, amounts to 180,050,143, corresponding to 71.55% of the statutory stock capital.

It was stated that Mr. Holzgreve was elected as shareholder representative for the next term of office of the Supervisory Board.

The number of shares, for which valid votes were cast, amounts to 180,053,362, corresponding to 71.55% of the statutory stock capital.

It was stated that Dr. Dr. Martel was elected as shareholder representative for the next term of office of the Supervisory Board.

The number of shares, for which valid votes were cast, amounts to 180,052,762, corresponding to 71.55% of the statutory stock capital.

It was stated that Ms. Parize was elected as shareholder representative for the next term of office of the Supervisory Board.

The number of shares, for which valid votes were cast, amounts to 180,050,548, corresponding to 71.55% of the statutory stock capital.

It was stated that Prof. Pöllath was elected as shareholder representative for the next term of office of the Supervisory Board.

The number of shares, for which valid votes were cast, amounts to 180,052,258, corresponding to 71.55% of the statutory stock capital.

It was stated that Mr. Weihrauch was elected as shareholder representative for the next term of office of the Supervisory Board.

The number of shares, for which valid votes were cast, amounts to 179,986,916, corresponding to 71.55% of the statutory stock capital.

It was stated that Ms. Dreyfus was elected as alternate member for the shareholder representatives.

The number of shares, for which valid votes were cast, amounts to 180,236,363, corresponding to 71.55% of the statutory stock capital.

It was stated that the management proposal under agenda item 7 on the approval of amendments to existing profit and loss transfer agreements, as published in the Bundesanzeiger (Federal Gazette) on March 4, 2014, was accepted with the necessary majority of votes and necessary capital majority.