Valid Votes Cast Votes For Votes Against Abstentions

% of

Count

Share Capital

Count

%

Count

%

Count

Item 2

Resolution on the appropriation of net profit

5,067,059

39.21%

5,063,683

99.93%

3,376

0.07%

748

Item 3.1

Resolution on the discharge of the members of the Management Board - Manas Human

4,360,221

33.74%

4,327,637

99.25%

32,584

0.75%

5,128

Item 3.2

Resolution on granting discharge to the members of the Executive Board - Annette Mainka

5,055,379

39.12%

5,022,846

99.36%

32,533

0.64%

4,636

Item 3.3

Resolution on granting discharge to the members of the Executive Board - Vikram Sehgal

4,890,094

37.84%

4,857,512

99.33%

32,582

0.67%

177,713

Item 4.1

Resolution on granting discharge to the members of the Supervisory Board - Dr. Martin Enderle

5,060,746

39.16%

4,962,538

98.06%

98,208

1.94%

7,061

Item 4.2

Resolution on granting discharge to the members of the Supervisory Board -

5,063,146

39.18%

4,948,847

97.74%

114.299

2.26%

4.661

Christian Bacherl

Item 4.3

Resolution on granting discharge to the members of the Supervisory Board - Vishal Gaur

5,063,146

39.18%

5.030.465

99.35%

32.681

0.65%

4.661

Item 4.4

Resolution on granting discharge to the members of the Supervisory Board - Dr. Shalini Sarin

5,063,146

39.18%

4.964.872

98.06%

98.274

1.94%

4.661

Item 4.5

Resolution on granting discharge to the members of the Supervisory Board - Dr. Hans-Paul Bürkner

5.063.135

39.18%

5.030.527

99.36%

32.608

0.64%

4.672

Item 4.6

Resolution on granting discharge to the members of the Supervisory Board - Jack

5.063.135

39.18%

5.030.455

99.35%

32.680

0.65%

4.672

George Nigel John Clemons

Item 4.7

Resolution on granting discharge to the members of the Supervisory Board - Carl

2.478.531

19.18%

2.445.872

98.68%

32.659

1.32%

4.611

Georg Dürschmidt

Valid Votes Cast Votes For Votes Against Abstentions

% of

Count

Share Capital

Count

%

Count

%

Count

Item 5

Resolution on appointing the statutory auditor and group auditor for fiscal year 2026, as well as the auditor to perform the review of the Company's and the Group's interim financial information to be published up to the 2027 Annual General Meeting of the Group

5,067,145

39.21%

5,038,601

99.44%

28,544

0.56%

662

Item 6

Resolution on approving the remuneration report

5,064,266

39.19%

5,010,980

98.95%

53,286

1.05%

3,541

Item 7

Resolution on the election to the Supervisory Board - Peter Steiner

5,062,940

39.18%

4,628,978

91.43%

433,962

8.57%

4,867

Note: Percentages rounded to

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Nagarro SE published this content on June 29, 2026, and is solely responsible for the information contained herein. Distributed via Public Technologies (PUBT), unedited and unaltered, on June 30, 2026 at 13:24 UTC.