Voting Results Annual General Meeting 2016

At the time of voting on the agenda items 2 to 6 180,458,720 no-par value shares with a matching number of votes, corresponding to
71.61 % of the capital stock, were present. In addition, 81,694 no-par value shares with a matching number of votes were submitted via postal vote. Thus a total number of 180,540,414 no-par value shares with a matching number of votes, corresponding to 71.64 % of the capital stock, was present.

The number of shares, for which valid votes were casted, amounts to 180,290,996, corresponding to 71.54 % of the statutory stock capital.

It was stated that the management proposal on the utilization of net retained profits of the fiscal year 2015, as published in the Bundesanzeiger (Federal Gazette) on February 17, 2016, was accepted with the necessary majority.

The number of shares, for which valid votes were casted, amounts to 179,523,834, corresponding to 71.24 % 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 2015, as published in the Bundesanzeiger (Federal Gazette) on February 17, 2016, was accepted with the necessary majority.

The number of shares, for which valid votes were casted, amounts to 178,863,207, corresponding to 70.98 % 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 2015, as published in the Bundesanzeiger (Federal Gazette) on February 17, 2016, was accepted with the necessary majority.

The number of shares, for which valid votes were casted, amounts to 180,523,814, corresponding to 71.64 % 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 2016, as published in the Bundesanzeiger (Federal Gazette) on February 17, 2016, was accepted with the necessary majority.

The number of shares, for which valid votes were casted, amounts to 179,825,334, corresponding to 71.36 % 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 Bundesanzeiger (Federal Gazette) on February 17, 2016, was accepted with the necessary majority.