Nordex : Voting Results (in german)

Nordex SE, Rostock

Annual General Meeting on 23/04/2024

Voting results - Overview

Item 2	Resolution on the discharge of the actions of the management board	(adopted)
	170,409,889	Shares for which valid votes were cast (= 72.07 % of capital stock)
	168,890,309	Yes votes	(99.11 %)
	1,519,580	No votes	(0.89 %)
Item 3	Resolution on the discharge of the actions of the supervisory board	(adopted)
	170,440,645	Shares for which valid votes were cast (= 72.08 % of capital stock)
	163,585,329	Yes votes	(95.98 %)
	6,855,316	No votes	(4.02 %)
Item 4	Resolution on the approval of the remuneration report for the 2023 financial	(adopted)
	year prepared and audited in accordance with section 162 of the German
	Stock Corporation Act (AktG)
	169,285,295	Shares for which valid votes were cast (= 71.59 % of capital stock)
	146,120,842	Yes votes	(86.32 %)
	23,164,453	No votes	(13.68 %)
Item 5	Resolution on the creation of a new Authorised Capital I with the	(adopted)
	authorisation to exclude subscription rights, amendment of the articles of
	association and cancellation of the previous Authorised Capital I
	171,179,641	Shares for which valid votes were cast (= 72.40 % of capital stock)
	168,070,550	Yes votes	(98.18 %)
	3,109,091	No votes	(1.82 %)
Item 6	Resolution on the creation of a new Authorised Capital II with the	(adopted)
	authorisation to exclude subscription rights only for fractional amounts,
	corresponding amendment of the articles of association and cancellation of
	the previous Authorised Capital II
	171,181,703	Shares for which valid votes were cast (= 72.40 % of capital stock)
	169,573,396	Yes votes	(99.06 %)
	1,608,307	No votes	(0.94 %)
Item 7	Resolution on the authorisation to issue convertible bonds and/or bonds	(adopted)
	with warrants, to exclude subscription rights as well as on the creation of a
	new Conditional Capital III and the corresponding amendment of the articles
	of association and the cancellation of the previous authorisation to issue
	bonds
	171,184,091	Shares for which valid votes were cast (= 72.40 % of capital stock)
	170,435,646	Yes votes	(99.56 %)
	748,445	No votes	(0.44 %)
Item 8	Resolution on the amendment of the resolution adopted under agenda item	(adopted)
	11 of the annual general meeting on 5 May 2021 on the authorisation to
	grant subscription rights (2021 stock option plan) and the corresponding
	Conditional Capital II as well as the Authorised Capital III resolved under
	agenda item 4 of the extraordinary general meeting on 27 March 2023 and
	the corresponding amendment of the articles of association
	171,176,574	Shares for which valid votes were cast (= 72.39 % of capital stock)
	170,114,295	Yes votes	(99.38 %)
	1,062,279	No votes	(0.62 %)

Note: Percentages rounded to 2 decimal places

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Nordex SE, Rostock

Annual General Meeting on 23/04/2024

Voting results - Overview

Item 9	Resolution on the amendment of the articles of association to adjust the	(adopted)
	cut-off date for proof of shareholdings in section 20 para (2) of the
	company's articles of association
	171,186,218	Shares for which valid votes were cast (= 72.40 % of capital stock)
	170,749,994	Yes votes	(99.75 %)
	436,224	No votes	(0.25 %)
Item 10	Election of the auditors for the 2024 financial year	(adopted)
	171,183,114	Shares for which valid votes were cast (= 72.40 % of capital stock)
	171,172,928	Yes votes	(99.99 %)
	10,186	No votes	(0.01 %)
Item 11	Election of the auditors of the sustainability report for the 2024 financial	(adopted)
	year
	171,176,844	Shares for which valid votes were cast (= 72.39 % of capital stock)
	171,166,407	Yes votes	(99.99 %)
	10,437	No votes	(0.01 %)

Note: Percentages rounded to 2 decimal places

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