Siemens Healthineers : Dividend announcement

Siemens Healthineers AG

Annual Shareholders' Meeting 2024

- Convenience translation -

Siemens Healthineers AG

Munich

WKN SHL 100 / ISIN DE000SHL1006

Dividend and profit

appropriation announcement

The Annual Shareholders' Meeting of April 18, 2024, decided that the unappropriated net income of Siemens Healthineers AG (hereinafter also "Company") for the fiscal year 2023 in the amount of EUR 1,378,216,818.94 be appropriated as follows:

Distribution of a dividend of EUR 0.95 per no-par value	EUR 1,062,734,514.50
share entitled to the dividend for the past fiscal year
2023:
Amount carried forward to a new account:	EUR 315,482,304.44

At the time of the Annual Shareholders' Meeting, 1,118,667,910 shares are entitled to dividend for the fiscal year 2023, taking into account 9,332,090 treasury shares held by the Company, which are not entitled to dividends pursuant to Section 71b German Stock Corporation Act (Aktiengesetz).

Pursuant to Section 58 (4) sentence 2 German Stock Corporation Act, the dividend will be paid as of April 23, 2024. In principle, the payment is made with a deduction of 25% withholding tax and a 5.5% solidarity surcharge on the withholding tax (totaling 26.375%) and, if applicable, church tax on the withholding tax. Payment of the dividend will be effected by the depository banks.

The withholding tax, the solidarity surcharge and, if applicable, the church tax will not be deducted from payments to shareholders with unlimited tax liability who have submitted to their depositary bank either a non-assessment certification (so called "Nichtveranlagungsbescheinigung") or a tax exemption form (so called "Freistellungsauftrag") with sufficient exemption volume.

In case of shareholders with limited tax liability, the withholding tax, including the solidarity surcharge, may be reduced upon application in accordance with existing double taxation treaties between the Federal Republic of Germany and the respective country.

Munich, April 2024

Siemens Healthineers AG

The Managing Board

Siemens Healthineers AG - Annual Shareholders' Meeting 2024

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