• Annual Shareholders’ Meeting to be held in virtual format on February 13, 2025
• Mark Schneider, former CEO of Nestlé S.A. and Fresenius SE & Co. KGaA, nominated for election to the Supervisory Board of Siemens AG for a fouryear term
• Jim Hagemann Snabe, Chairman, nominated for two-year extension
• Werner Brandt, Second Deputy Chairman, nominated for an early extension until the end of the Annual Shareholders’ Meeting 2029
• Reelection of two other members proposed: Kasper Rørsted and Grazia Vittadini are nominated for four-year extensions
• Martina Merz to leave Supervisory Board to assume another supervisory board role
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