Bayerische Motoren Werke AgXETR: BMW

Voting result of the Separate Meeting of Preferred Shareholders

· Issued by Bayerische Motoren Werke AG
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1 B A Y E R I S C H E M O T O R E N W E R K E A G .

S E P A R A T E M E E T I N G O F P R E F E R R E D S H A R E H O L D E R S 2 0 2 6 .

VSC = Voting share capital (preferred shares) RSC = Registered share capital

‌VOTING RESULT OF THE SEPARATE MEETING OF PREFERRED SHAREHOLDERS ON 13 MAY 2026.

‌Presence

in €

in % VSC

Voting share capital (preferred shares)

54,675,505

100

Overall presence

21,370,572

39.09

Represented by participants

20,299,509

37.13

Postal votes

1,071,063

1.96

‌Voting Result

Votes

in % VSC

in % RSC

Yes in %

No in %

Abstention

Proposal

Item 1 Special resolution of preferred shareholders:

Approval of the conversion of all preferred into ordinary shares and corresponding amendments to the Articles of Incorporation

21,396,942

39.13

3.47

21,347,672

99.77

49,270

0.23

1,043

adopted