Participation in Supervisory Board and Committee Meetings in fiscal year 2023

The following table details the attendance of members of the Supervisory Board at its meetings and at the meetings of the committees. Most of the meetings were held virtually. The attendance figures for meetings refer to the meetings that took place during the respective Supervisory Board member's term of appointment and not simply the total number of all meetings in the year.

Meetings

Meetings

Attendance

Meetings

Attendance

Attendance

(all

(incl. commit-

(plenary)

(plenary)

(committees)

(committees)

meetings,

incl.

tees)

committees, %)

Altenburg

5

5

4

0

0

80%

Diederichs

12

5

3

7

7

83%

Eilers (from July 5, 2023)

2

2

2

0

0

100%

Güth

5

5

4

0

0

80%

Hüttinger

5

5

5

0

0

100%

Huster (until April 1, 2023)

1

1

1

0

0

100%

Kascha

5

5

5

0

0

100%

Kollmann-Göbels

5

5

5

0

0

100%

Lepique

8

5

4

3

3

88%

Liese-Bloch

5

5

5

0

0

100%

Meuser

5

5

5

0

0

100%

Sardiña Gellesch (from

3

3

3

0

0

100%

June 28, 2023)

Sauermann (until July 5,

3

3

3

0

0

100%

2023)

Schleich

5

5

5

0

0

100%

Somberg

5

5

4

0

0

80%

Sontheimer

6

5

3

1

1

67%

Vilanek

8

5

5

3

3

100%

Voigt

11

5

5

6

6

100%

This document is a convenience translation of the German original. In case of discrepancy between the English and German versions, the German version shall prevail.

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Stroeer SE & Co. KGaA published this content on 30 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 April 2024 13:08:16 UTC.