Voting Results Annual General Meeting 2017

At the time of voting on the agenda items 2 to 7 179,962,851 no-par value shares with a matching number of votes, corresponding to 71.41 % of the capital stock, were present. In addition, 93,175 no-par value shares with a matching number of votes were submitted via postal vote. Thus a total number of 180,056,026 no-par value shares with a matching number of votes, corresponding to 71.45 % of the capital stock, was present.

The number of shares, for which valid votes were casted, amounts to 179,789,255, corresponding to 71.34 % of the statutory stock capital.

It was stated that the management proposal on the utilization of net retained profits of the fiscal year 2016, as published in the Bundesanzeiger (Federal Gazette) on March 8, 2017, was accepted with the necessary majority.

The number of shares, for which valid votes were casted, amounts to 180,004,665, corresponding to 71.43 % 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 2016, as published in the Bundesanzeiger (Federal Gazette) on March 8, 2017, was accepted with the necessary majority.

The number of shares, for which valid votes were casted, amounts to 179,618,374, corresponding to 71.28 % 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 2016, as published in the Bundesanzeiger (Federal Gazette) on March 8, 2017, was accepted with the necessary majority.

The number of shares, for which valid votes were casted, amounts to 179,384,029, corresponding to 71.18 % 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 2017, as published in the Bundesanzeiger (Federal Gazette) on March 8, 2017, was accepted with the necessary majority.

The number of shares, for which valid votes were casted, amounts to 180,041,931, corresponding to 71.45 % of the statutory stock capital.

It was stated that the proposal of the Supervisory Board under agenda item 6 to elect Ms. Hong Chow to the Supervisory Board as a shareholder representative, as published in the Bundesanzeiger (Federal Gazette) on March 8, 2017, was accepted with the necessary majority.

The number of shares, for which valid votes were casted, amounts to 180,042,742, corresponding to 71.45 % of the statutory stock capital.

It was stated that the proposal of the Supervisory Board under agenda item 6 to elect Ms. Beatrice Dreyfus as an alternate member for Ms. Chow during Ms. Chow’s term of office, as published in the Bundesanzeiger (Federal Gazette) on March 8, 2017, was accepted with the necessary majority.

The number of shares, for which valid votes were casted, amounts to 179,305,884, corresponding to 71.15 % of the statutory stock capital.

It was stated that the management proposal under agenda item 7 on the approval of the system for the remuneration of the Executive Board members, as published in the Bundesanzeiger (Federal Gazette) on March 8, 2017, was accepted with the necessary majority.