Voting Results Annual General Meeting 2019

At the time of voting on the agenda items 2 to 6 190,431,608 no-par value shares with a matching number of votes, corresponding to 75.57 % of the capital stock, were present. In addition, 734,717 no-par value shares with a matching number of votes were submitted via postal vote. Thus a total number of 191,166,325 no-par value shares with a matching number of votes, corresponding to 75.86 % of the capital stock, was present.

The number of shares, for which valid votes were casted, amounts to 191,049,987, corresponding to 75.81 % of the statutory stock capital.

It was stated that the management proposal on the utilization of net retained profits of the fiscal year 2018, as published in the Bundesanzeiger (Federal Gazette) on February 27, 2019, was accepted with the necessary majority.

The number of shares, for which valid votes were casted, amounts to 190,977,583, corresponding to 75.78 % 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 2018, as published in the Bundesanzeiger (Federal Gazette) on February 27, 2019, was accepted with the necessary majority.

The number of shares, for which valid votes were casted, amounts to 190,539,128, corresponding to 75.61 % 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 2018, as published in the Bundesanzeiger (Federal Gazette) on February 27, 2019, was accepted with the necessary majority.

The number of shares, for which valid votes were casted, amounts to 191,160,413, corresponding to 75.86 % 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 2019 and as the auditors for a possible auditor’s review of the half-year financial statements for fiscal year 2019, as published in the Bundesanzeiger (Federal Gazette) on February 27, 2019, was accepted with the necessary majority.

The number of shares, for which valid votes were casted, amounts to 190,433,383, corresponding to 75.57 % of the statutory stock capital.

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

The number of shares, for which valid votes were casted, amounts to 190,724,612, corresponding to 75.68 % of the statutory stock capital.

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

The number of shares, for which valid votes were casted, amounts to 190,725,586, corresponding to 75.68 % of the statutory stock capital.

It was stated that Mr. Michael 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 casted, amounts to 190,434,572, corresponding to 75.57 % of the statutory stock capital.

It was stated that Dr. Dr. Christine 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 casted, amounts to 190,869,225, corresponding to 75.74% of the statutory stock capital.

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

The number of shares, for which valid votes were casted, amounts to 190,525,134, corresponding to 75.61 % of the statutory stock capital.

It was stated that Prof. Dr. Reinhard 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 casted, amounts to 190,856,567, corresponding to 75,74 % of the statutory stock capital.

It was stated that Ms. Beatrice Dreyfus was elected as alternate member for the shareholder representatives on the Supervisory Board.