Siemens Energy AG

Annual Shareholders' Meeting 2024

Information in accordance with Section 125 of the German Stock Corporation Act (AktG) in conjunction with Implementing Regulation (EU) 2018/1212 ("EU-IR")1

A. Specification of the message

  1. Unique identifier of the event: Virtual Annual Shareholders' Meeting 2024 of Siemens
    Energy AG
    (formal specification according to EU-IR: GMETENR123RS)
  2. Type of message: Notice of Annual Shareholders' Meeting
    (formal specification according to EU-IR: NEWM)

B. Specification of the issuer

  1. ISIN: DE000ENER6Y0; DE000ENER2N2
  2. Name of issuer: Siemens Energy AG

C. Specification of the meeting

  1. Date of the General Meeting: February 26, 2024
    (formal specification according to EU-IR: 20240226)
  2. Time of the General Meeting: 10.00 a.m. (CET)
    (formal specification according to EU-IR: 9.00 UTC)
  3. Type of General Meeting: virtual Annual Shareholders' Meeting without the physical attendance of shareholders or their proxy representatives at the place of the meeting (except for the proxy representatives nominated by the company)
    (formal specification according to EU-IR: GMET)
  4. Location of the General Meeting:
    URL of the Company's Internet Service permitting users to access and follow (in vision and sound) the entire Annual Shareholders' Meeting as well as to exercise their shareholder rights: www.siemens-energy.com/agm-service
    Place of the Shareholders' Meeting within the meaning of the German Stock Corporation Act (AktG): Otto-Hahn-Ring 6, 81739 Munich-Neuperlach, Germany
    (formal specification according to EU-IR:www.siemens-energy.com/agm- service)
    1 DISCLAIMER: This information prepared for the convenience of English-speaking readers is a translation of the German original. For purposes of interpretation, the German text shall be authoritative and final.
  1. Technical Record Date: February 19, 2024, midnight (CET)
    The right to attend and vote is based on the shareholding evidenced by entry in the
    Company's share register as of the date of the Shareholders' Meeting, irrespective of the balances in the security account. Applications for registration in the Company's share register received by the Company from 0.00 hours (CET) on February 20, 2024, to midnight (CET) on February 26, 2024, i.e. after the end of the deadline for giving notification of attendance, will be processed and considered only with effect after the Shareholders' Meeting on February 26, 2024. The right to attend and vote is therefore based on the shareholding evidenced by entry in the Company's share register at the end of February
    19, 2024 (technical record date).
    (formal specification according to EU-IR: 20240219, 23.00 UTC)
  2. Website for the General Meeting/URL: www.siemens-energy.com/agm

D. Participation in the General Meeting

  1. Method of participation by shareholder
    Connection and attendance by means of electronic communication via the Internet Service
    Exercise of voting rights by absentee voting (including by means of electronic communication) or by granting proxy authorization
    (formal specification according to EU-IR: VI, EV, PX)
  2. Issuer deadline for the notification of participation
    Registration for the Shareholders' Meeting no later than midnight (CET) on February 19, 2024 (receipt by the Company decisive)
    Exercise of voting rights by absentee voting or by granting proxy authorization requires timely notification of attendance at the Shareholders' Meeting. The respective relevant deadlines for exercising these rights are shown in D.3.
    (formal specification according to EU-IR: 20240219; 23.00 UTC)
  3. Issuer deadline for voting
    Exercise of voting rights by absentee voting (including by means of electronic communication) or by authorizing proxy representatives nominated by the Company including a change between these options is possible
    • by letter no later than midnight (CET) on February 25, 2024 (formal specification according to EU-IR:20240225; 23.00 UTC) (receipt by the Company),
    • electronically by using the Internet Service (www.siemens-energy.com/agm- service) or by e-mail beyond February 25, 2024, up to a time defined by the chair of the meeting at the Shareholders' Meeting (formal specification according to EU-IR:20240226; up to a time defined by the chair of the meeting at the Shareholders' Meeting).

Granting proxy authorization to other third parties is also possible. It should be noted, however, that physical attendance at the Shareholders' Meeting is excluded for proxy representatives as well (with the exception of the proxy representatives nominated by the Company). Issuing and changing proxy authorizations as well as furnishing evidence of proxy authorizations vis-à-vis the Company can be made

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  • by letter no later than midnight (CET) on February 25, 2024 (formal specification according to EU-IR:20240225; 23.00 UTC) (receipt by the Company),
  • electronically by using the Internet Service (www.siemens-energy.com/agm- service) or by e-mail beyond February 25, 2024, up to a time defined by the chair of the meeting at the Shareholders' Meeting (formal specification according to EU-IR:20240226; up to a time defined by the chair of the meeting at the Shareholders' Meeting).

It will be possible to follow the entire virtual Shareholders' Meeting via audio and video stream without prior notification of attendance on February 26, 2024 from 10.00 a.m. (CET) (formal specification according to EU-IR:20240226; 9.00 UTC) until the end of the Shareholders' Meeting.

E. Agenda

Agenda item 1

  1. Unique identifier of the agenda item: 1
  2. Title of the agenda item: To receive and consider the adopted Annual Financial Statements of Siemens Energy AG and the approved Consolidated Financial Statements as of September 30, 2023, together with the Combined Management Report of Siemens Energy AG and the Siemens Energy Group as of September 30, 2023, as well as the Report of the Supervisory Board for fiscal year 2023
  3. Uniform Resource Locator (URL) of the materials: www.siemens-energy.com/agm
  4. Vote: None
  5. Alternative voting options: N/A

Agenda item 2

  1. Unique identifier of the agenda item: 2
  2. Title of the agenda item: To resolve on the appropriation of the net income of Siemens Energy AG
  3. Uniform Resource Locator (URL) of the materials: www.siemens-energy.com/agm
  4. Vote: Binding vote
    (formal specification according to EU-IR: BV)
  5. Alternative voting options: Yes, No, Abstain, Submit a blank ballot
    (formal specification according to EU-IR: VF; VA; AB; BL)

Agenda item 3

  1. Unique identifier of the agenda item: 3a
  2. Title of the agenda item: To ratify the acts of the members of the Executive Board for the fiscal year 2023 - Christian Bruch

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  1. Uniform Resource Locator (URL) of the materials: www.siemens-energy.com/agm
  2. Vote: Binding vote
    (formal specification according to EU-IR: BV)
  3. Alternative voting options: Yes, No, Abstain, Submit a blank ballot
    (formal specification according to EU-IR: VF; VA; AB; BL)

Agenda item 3

  1. Unique identifier of the agenda item: 3b
  2. Title of the agenda item: To ratify the acts of the members of the Executive Board for the fiscal year 2023 - Maria Ferraro
  3. Uniform Resource Locator (URL) of the materials: www.siemens-energy.com/agm
  4. Vote: Binding vote
    (formal specification according to EU-IR: BV)
  5. Alternative voting options: Yes, No, Abstain, Submit a blank ballot
    (formal specification according to EU-IR: VF; VA; AB; BL)

Agenda item 3

  1. Unique identifier of the agenda item: 3c
  2. Title of the agenda item: To ratify the acts of the members of the Executive Board for the fiscal year 2023 - Karim Amin
  3. Uniform Resource Locator (URL) of the materials: www.siemens-energy.com/agm
  4. Vote: Binding vote
    (formal specification according to EU-IR: BV)
  5. Alternative voting options: Yes, No, Abstain, Submit a blank ballot
    (formal specification according to EU-IR: VF; VA; AB; BL)

Agenda item 3

  1. Unique identifier of the agenda item: 3d
  2. Title of the agenda item: To ratify the acts of the members of the Executive Board for the fiscal year 2023 - Tim Oliver Holt
  3. Uniform Resource Locator (URL) of the materials: www.siemens-energy.com/agm
  4. Vote: Binding vote
    (formal specification according to EU-IR: BV)
  5. Alternative voting options: Yes, No, Abstain, Submit a blank ballot
    (formal specification according to EU-IR: VF; VA; AB; BL)

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Agenda item 3

  1. Unique identifier of the agenda item: 3e
  2. Title of the agenda item: To ratify the acts of the members of the Executive Board for the fiscal year 2023 - Anne-Laure Parrical de Chammard
  3. Uniform Resource Locator (URL) of the materials: www.siemens-energy.com/agm
  4. Vote: Binding vote
    (formal specification according to EU-IR: BV)
  5. Alternative voting options: Yes, No, Abstain, Submit a blank ballot
    (formal specification according to EU-IR: VF; VA; AB; BL)

Agenda item 3

  1. Unique identifier of the agenda item: 3f
  2. Title of the agenda item: To ratify the acts of the members of the Executive Board for the fiscal year 2023 - Vinod Philip
  3. Uniform Resource Locator (URL) of the materials: www.siemens-energy.com/agm
  4. Vote: Binding vote
    (formal specification according to EU-IR: BV)
  5. Alternative voting options: Yes, No, Abstain, Submit a blank ballot
    (formal specification according to EU-IR: VF; VA; AB; BL)

Agenda item 4

  1. Unique identifier of the agenda item: 4a
  2. Title of the agenda item: To ratify the acts of the members of the Supervisory Board for the fiscal year 2023 - Joe Kaeser
  3. Uniform Resource Locator (URL) of the materials: www.siemens-energy.com/agm
  4. Vote: Binding vote
    (formal specification according to EU-IR: BV)
  5. Alternative voting options: Yes, No, Abstain, Submit a blank ballot
    (formal specification according to EU-IR: VF; VA; AB; BL)

Agenda item 4

  1. Unique identifier of the agenda item: 4b
  2. Title of the agenda item: To ratify the acts of the members of the Supervisory Board for the fiscal year 2023 - Robert Kensbock

5

  1. Uniform Resource Locator (URL) of the materials: www.siemens-energy.com/agm
  2. Vote: Binding vote
    (formal specification according to EU-IR: BV)
  3. Alternative voting options: Yes, No, Abstain, Submit a blank ballot
    (formal specification according to EU-IR: VF; VA; AB; BL)

Agenda item 4

  1. Unique identifier of the agenda item: 4c
  2. Title of the agenda item: To ratify the acts of the members of the Supervisory Board for the fiscal year 2023 - Hubert Lienhard
  3. Uniform Resource Locator (URL) of the materials: www.siemens-energy.com/agm
  4. Vote: Binding vote
    (formal specification according to EU-IR: BV)
  5. Alternative voting options: Yes, No, Abstain, Submit a blank ballot
    (formal specification according to EU-IR: VF; VA; AB; BL)

Agenda item 4

  1. Eindeutige Kennung des Tagesordnungspunkts: 4d
  2. Title of the agenda item: To ratify the acts of the members of the Supervisory Board for the fiscal year 2023 - Günter Augustat
  3. Uniform Resource Locator (URL) of the materials: www.siemens-energy.com/agm
  4. Vote: Binding vote
    (formal specification according to EU-IR: BV)
  5. Alternative voting options: Yes, No, Abstain, Submit a blank ballot
    (formal specification according to EU-IR: VF; VA; AB; BL)

Agenda item 4

  1. Unique identifier of the agenda item: 4e
  2. Title of the agenda item: To ratify the acts of the members of the Supervisory Board for the fiscal year 2023 - Manfred Bäreis
  3. Uniform Resource Locator (URL) of the materials: www.siemens-energy.com/agm
  4. Vote: Binding vote
    (formal specification according to EU-IR: BV)
  5. Alternative voting options: Yes, No, Abstain, Submit a blank ballot
    (formal specification according to EU-IR: VF; VA; AB; BL)

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Agenda item 4

  1. Unique identifier of the agenda item: 4f
  2. Title of the agenda item: To ratify the acts of the members of the Supervisory Board for the fiscal year 2023 - Manuel Bloemers
  3. Uniform Resource Locator (URL) of the materials: www.siemens-energy.com/agm
  4. Vote: Binding vote
    (formal specification according to EU-IR: BV)
  5. Alternative voting options: Yes, No, Abstain, Submit a blank ballot
    (formal specification according to EU-IR: VF; VA; AB; BL)

Agenda item 4

  1. Unique identifier of the agenda item: 4g
  2. Title of the agenda item: To ratify the acts of the members of the Supervisory Board for the fiscal year 2023 - Christine Bortenlänger
  3. Uniform Resource Locator (URL) of the materials: www.siemens-energy.com/agm
  4. Vote: Binding vote
    (formal specification according to EU-IR: BV)
  5. Alternative voting options: Yes, No, Abstain, Submit a blank ballot
    (formal specification according to EU-IR: VF; VA; AB; BL)

Agenda item 4

  1. Unique identifier of the agenda item: 4h
  2. Title of the agenda item: To ratify the acts of the members of the Supervisory Board for the fiscal year 2023 - Andrea Fehrmann
  3. Uniform Resource Locator (URL) of the materials: www.siemens-energy.com/agm
  4. Vote: Binding vote
    (formal specification according to EU-IR: BV)
  5. Alternative voting options: Yes, No, Abstain, Submit a blank ballot
    (formal specification according to EU-IR: VF; VA; AB; BL)

Agenda item 4

  1. Unique identifier of the agenda item: 4i
  2. Title of the agenda item: To ratify the acts of the members of the Supervisory Board for the fiscal year 2023 - Andreas Feldmüller

7

  1. Uniform Resource Locator (URL) of the materials: www.siemens-energy.com/agm
  2. Vote: Binding vote
    (formal specification according to EU-IR: BV)
  3. Alternative voting options: Yes, No, Abstain, Submit a blank ballot
    (formal specification according to EU-IR: VF; VA; AB; BL)

Agenda item 4

  1. Unique identifier of the agenda item: 4j
  2. Title of the agenda item: To ratify the acts of the members of the Supervisory Board for the fiscal year 2023 - Nadine Florian
  3. Uniform Resource Locator (URL) of the materials: www.siemens-energy.com/agm
  4. Vote: Binding vote
    (formal specification according to EU-IR: BV)
  5. Alternative voting options: Yes, No, Abstain, Submit a blank ballot
    (formal specification according to EU-IR: VF; VA; AB; BL)

Agenda item 4

  1. Unique identifier of the agenda item: 4k
  2. Title of the agenda item: To ratify the acts of the members of the Supervisory Board for the fiscal year 2023 - Sigmar Gabriel
  3. Uniform Resource Locator (URL) of the materials: www.siemens-energy.com/agm
  4. Vote: Binding vote
    (formal specification according to EU-IR: BV)
  5. Alternative voting options: Yes, No, Abstain, Submit a blank ballot
    (formal specification according to EU-IR: VF; VA; AB; BL)

Agenda item 4

  1. Unique identifier of the agenda item: 4l
  2. Title of the agenda item: To ratify the acts of the members of the Supervisory Board for the fiscal year 2023 - Horst Hakelberg
  3. Uniform Resource Locator (URL) of the materials: www.siemens-energy.com/agm
  4. Vote: Binding vote
    (formal specification according to EU-IR: BV)
  5. Alternative voting options: Yes, No, Abstain, Submit a blank ballot
    (formal specification according to EU-IR: VF; VA; AB; BL)

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Agenda item 4

  1. Unique identifier of the agenda item: 4m
  2. Title of the agenda item: To ratify the acts of the members of the Supervisory Board for the fiscal year 2023 - Jürgen Kerner
  3. Uniform Resource Locator (URL) of the materials: www.siemens-energy.com/agm
  4. Vote: Binding vote
    (formal specification according to EU-IR: BV)
  5. Alternative voting options: Yes, No, Abstain, Submit a blank ballot
    (formal specification according to EU-IR: VF; VA; AB; BL)

Agenda item 4

  1. Unique identifier of the agenda item: 4n
  2. Title of the agenda item: To ratify the acts of the members of the Supervisory Board for the fiscal year 2023 - Hildegard Müller
  3. Uniform Resource Locator (URL) of the materials: www.siemens-energy.com/agm
  4. Vote: Binding vote
    (formal specification according to EU-IR: BV)
  5. Alternative voting options: Yes, No, Abstain, Submit a blank ballot
    (formal specification according to EU-IR: VF; VA; AB; BL)

Agenda item 4

  1. Unique identifier of the agenda item: 4o
  2. Title of the agenda item: To ratify the acts of the members of the Supervisory Board for the fiscal year 2023 - Laurence Mulliez
  3. Uniform Resource Locator (URL) of the materials: www.siemens-energy.com/agm
  4. Vote: Binding vote
    (formal specification according to EU-IR: BV)
  5. Alternative voting options: Yes, No, Abstain, Submit a blank ballot
    (formal specification according to EU-IR: VF; VA; AB; BL)

Agenda item 4

  1. Unique identifier of the agenda item: 4p
  2. Title of the agenda item: To ratify the acts of the members of the Supervisory Board for the fiscal year 2023 - Thomas Pfann

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  1. Uniform Resource Locator (URL) of the materials: www.siemens-energy.com/agm
  2. Vote: Binding vote
    (formal specification according to EU-IR: BV)
  3. Alternative voting options: Yes, No, Abstain, Submit a blank ballot
    (formal specification according to EU-IR: VF; VA; AB; BL)

Agenda item 4

  1. Unique identifier of the agenda item: 4q
  2. Title of the agenda item: To ratify the acts of the members of the Supervisory Board for the fiscal year 2023 - Matthias Rebellius
  3. Uniform Resource Locator (URL) of the materials: www.siemens-energy.com/agm
  4. Vote: Binding vote
    (formal specification according to EU-IR: BV)
  5. Alternative voting options: Yes, No, Abstain, Submit a blank ballot
    (formal specification according to EU-IR: VF; VA; AB; BL)

Agenda item 4

  1. Unique identifier of the agenda item: 4r
  2. Title of the agenda item: To ratify the acts of the members of the Supervisory Board for the fiscal year 2023 - Ralf P. Thomas
  3. Uniform Resource Locator (URL) of the materials: www.siemens-energy.com/agm
  4. Vote: Binding vote
    (formal specification according to EU-IR: BV)
  5. Alternative voting options: Yes, No, Abstain, Submit a blank ballot
    (formal specification according to EU-IR: VF; VA; AB; BL)

Agenda item 4

  1. Unique identifier of the agenda item: 4s
  2. Title of the agenda item: To ratify the acts of the members of the Supervisory Board for the fiscal year 2023 - Geisha Jimenez Williams
  3. Uniform Resource Locator (URL) of the materials: www.siemens-energy.com/agm
  4. Vote: Binding vote
    (formal specification according to EU-IR: BV)
  5. Alternative voting options: Yes, No, Abstain, Submit a blank ballot
    (formal specification according to EU-IR: VF; VA; AB; BL)

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Attachments

Disclaimer

Siemens Energy AG published this content on 20 December 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 December 2023 14:42:41 UTC.