Schaeffler : Voting results

Voting results - Overview

		Number of	Share of the share capital represented
		shares	by the valid votes
		for which valid
		votes were cast	% of the
		(= number of	common shares	total registered
Agenda Item		shares)	with voting rights	share capital	Yes votes	No votes	Voting result
Item 2	Resolution on the appropriation of the retained earnings available	500,000,000	100.00%	75.08%	500,000,000	100.00%	0	accepted
	for distribution for the financial year 2023
Item 3	Resolution on the approval of the acts of the members of the	500,000,000	100.00%	75.08%	500,000,000	100.00%	0	accepted
	Board of Managing Directors for the financial year 2023
Item 4	Resolution on the approval of the acts of the members of the	500,000,000	100.00%	75.08%	500,000,000	100.00%	0	accepted
	Supervisory Board for the financial year 2023
Item 5	Resolution on the appointment of the auditor for the audit of the	500,000,000	100.00%	75.08%	500,000,000	100.00%	0	accepted
	separate financial statements and the consolidated financial
	statements and for the review of the condensed financial
	statements and the interim management report as well as for any
	review of additional interim financial information
Item 6	Resolution on the approval of the remuneration report for the	500,000,000	100.00%	75.08%	500,000,000	100.00%	0	accepted
	financial year 2023
Item 7	Resolution on the approval of the amended remuneration system	500,000,000	100.00%	75.08%	500,000,000	100.00%	0	accepted
	for the Board of Managing Directors
Item 8	Resolution on the approval of the merger agreement dated March	500,000,000	100.00%	75.08%	500,000,000	100.00%	0	accepted
	13, 2024 between Schaeffler AG as acquiring entity and Vitesco
	Technologies Group Aktiengesellschaft as transferring entity
Item 9	Resolution on the capital increase for the purpose of implementing	500,000,000	100.00%	75.08%	500,000,000	100.00%	0	accepted
	the merger of Vitesco Technologies Group Aktiengesellschaft into
	Schaeffler AG
Item 10	Resolution on the creation of authorized capital with exclusion of	500,000,000	100.00%	75.08%	500,000,000	100.00%	0	accepted
	subscription rights and corresponding amendment to the Articles
	of Association

Note: Percentages rounded to two decimal places

Voting results - Overview

		Number of	Share of the share capital represented
		shares	by the valid votes
		for which valid
		votes were cast	% of the
		(= number of	common shares	total registered
Agenda Item		shares)	with voting rights	share capital	Yes votes	No votes	Voting result
Item 11	Confirmation of the resolution of the extraordinary general meeting	500,000,000	100.00%	75.08%	500,000,000	100.00%	0	accepted
	on February 2, 2024 on the conversion of non-voting common
	shares into voting common shares by canceling the preferential
	right to profits and corresponding amendments of the Articles of
	Association as well as instructions to the Board of Managing
	Directors
Item 12	Confirmation of the resolution of the extraordinary general meeting	500,000,000	100.00%	75.08%	500,000,000	100.00%	0	accepted
	on February 2, 2024 on the special resolution of the voting
	common shareholders on the resolution of the extraordinary
	general meeting on February 2, 2024 under agenda item 1 on the
	approval of the conversion of non-voting common shares into
	voting common shares by canceling the preferential right to profits
	and corresponding amendments of the Articles of Association as
	well as instructions to the Board of Managing Directors
Item 13.1	New Elections to the Supervisory Board - Georg F.W. Schaeffler,	500,000,000	100.00%	75.08%	500,000,000	100.00%	0	accepted
	resident in Dallas/USA and Herzogenaurach
Item 13.2	New Elections to the Supervisory Board - Sabine Bendiek,	500,000,000	100.00%	75.08%	500,000,000	100.00%	0	accepted
	resident in Frankfurt am Main
Item 13.3	New Elections to the Supervisory Board - Prof. Dr.-Ing. habil Prof.	500,000,000	100.00%	75.08%	500,000,000	100.00%	0	accepted
	E.h. mult. Dr. h.c. mult. Hans-Jörg Bullinger, resident in Stuttgart
Item 13.4	New Elections to the Supervisory Board - Dr. Holger Engelmann,	500,000,000	100.00%	75.08%	500,000,000	100.00%	0	accepted
	resident in Gräfelfing
Item 13.5	New Elections to the Supervisory Board - Prof. Dr. Bernd	500,000,000	100.00%	75.08%	500,000,000	100.00%	0	accepted
	Gottschalk, resident in Esslingen
Item 13.6	New Elections to the Supervisory Board - Ulrike Hasbargen,	500,000,000	100.00%	75.08%	500,000,000	100.00%	0	accepted
	resident in Munich
Item 13.7	New Elections to the Supervisory Board - Katherina Reiche,	500,000,000	100.00%	75.08%	500,000,000	100.00%	0	accepted
	resident in Essen

Note: Percentages rounded to two decimal places

Voting results - Overview

		Number of	Share of the share capital represented
		shares	by the valid votes
		for which valid
		votes were cast	% of the
		(= number of	common shares	total registered
Agenda Item		shares)	with voting rights	share capital	Yes votes	No votes	Voting result
Item 13.8	New Elections to the Supervisory Board - Robin Stalker, resident	500,000,000	100.00%	75.08%	500,000,000	100.00%	0	accepted
	in Oberreichenbach
Item 13.9	New Elections to the Supervisory Board - Prof. KR Ing. Siegfried	500,000,000	100.00%	75.08%	500,000,000	100.00%	0	accepted
	Wolf, resident in Weikersdorf/Austria
Item 13.10	New Elections to the Supervisory Board - Prof. Dr. Ing. Tong	500,000,000	100.00%	75.08%	500,000,000	100.00%	0	accepted
	Zhang, resident in Shanghai/People's Republic of China and
	Pulheim
Item 14	Resolution on the amendment of section 17.4 sentence 3 of the	500,000,000	100.00%	75.08%	500,000,000	100.00%	0	accepted
	Articles of Association
Item 15	Resolution on the approval of the conclusion of the domination	500,000,000	100.00%	75.08%	500,000,000	100.00%	0	accepted
	and profit and loss transfer agreement between Schaeffler AG and
	Schaeffler Verwaltungsholding Vier GmbH

Note: Percentages rounded to two decimal places