BMW : Voting results of the AGM 2026

About this update from Bayerische Motoren Werke Ag

‌VOTING RESULTS OF THE ANNUAL GENERAL MEETING ON 13 MAY 2026. ‌Presence in € in % VSC Voting share capital (ordinary shares) 561,134,926 100 Overall presence 448,778,180 79.98 Represented by participants 439,576,334 78.34 Postal votes 9,201,846 1.64 ‌Voting Results Votes in % VSC in % RSC Yes in % No in % Abstention Proposal Item 1 Presentation of financial statements No resolution Item 2 Utilisation of unappropriated profit 448,766,780 79.97 72.87 448,448,970 99.93 317,810 0.07 58,777 adopted Item 3 Ratification of the acts of the Board of Management 448,253,521 79.88 72.79 447,583,210 99.85 670,311 0.15 569,616 adopted Item 4 Ratification of the acts of the Supervisory Board 4.1 Dr Norbert Reithofer (until 14 May 2025) 444,022,692 79.13 72.10 434,256,382 97.80 9,766,310 2.20 4,802,573 adopted 4.2 Dr Nicolas Peter (since 14 May 2025; Chairman) 444,459,915 79.21 72.17 428,173,699 96.34 16,286,216 3.66 4,365,352 adopted 4.3 Dr Martin Kimmich (Deputy Chairman) 444,454,170 79.21 72.17 435,563,852 98.00 8,890,318 2.00 4,371,195 adopted 4.4 Stefan Quandt (Deputy Chairman) 288,528,768 51.42 46.85 272,863,090 94.57 15,665,678 5.43 4,810,804 adopted 4.5 Stefan Schmid (Deputy Chairman) 443,995,419 79.12 72.10 434,438,911 97.85 9,556,508 2.15 4,829,956 adopted 4.6 Dr Kurt Bock (Deputy Chairman) 444,457,971 79.21 72.17 435,532,415 97.99 8,925,556 2.01 4,367,234 adopted 4.7 Ulrich Bauer 444,454,854 79.21 72.17 435,563,297 98.00 8,891,557 2.00 4,370,541 adopted 4.8 Dr Marc Bitzer 444,454,581 79.21 72.17 435,563,937 98.00 8,890,644 2.00 4,370,824 adopted 4.9 Rachel Empey 444,454,604 79.21 72.17 435,559,083 98.00 8,895,521 2.00 4,370,828 adopted Votes in % VSC in % RSC Yes in % No in % Abstention Proposal 4.10 Dr Heinrich Hiesinger 444,455,508 79.21 72.17 435,562,681 98.00 8,892,827 2.00 4,369,897 adopted 4.11 Dr hc Susanne Klatten 317,944,929 56.66 51.63 304,723,228 95.84 13,221,701 4.16 4,811,657 adopted 4.12 Jens Köhler 444,454,621 79.21 72.17 435,562,459 98.00 8,892,162 2.00 4,370,884 adopted 4.13 André Mandl 444,453,551 79.21 72.17 435,558,477 98.00 8,895,074 2.00 4,371,854 adopted 4.14 Dr Dominique Mohabeer 443,995,047 79.12 72.10 434,459,811 97.85 9,535,236 2.15 4,830,358 adopted 4.15 Dr Michael Nikolaides 444,453,538 79.21 72.17 435,557,964 98.00 8,895,574 2.00 4,371,882 adopted 4.16 Horst Ott 444,458,236 79.21 72.17 435,561,388 98.00 8,896,848 2.00 4,367,084 adopted 4.17 Anke Schäferkordt 444,456,325 79.21 72.17 435,561,179 98.00 8,895,146 2.00 4,368,647 adopted 4.18 Prof Dr Dr hc Christoph M. Schmidt 444,457,249 79.21 72.17 435,564,985 98.00 8,892,264 2.00 4,368,158 adopted 4.19 Dr Vishal Sikka 444,454,331 79.21 72.17 435,552,369 98.00 8,901,962 2.00 4,370,986 adopted 4.20 Sibylle Wankel 444,457,222 79.21 72.17 435,555,819 98.00 8,901,403 2.00 4,367,500 adopted 4.21 Prof Dr Johanna Wenckebach 444,457,128 79.21 72.17 435,556,283 98.00 8,900,845 2.00 4,368,174 adopted Item 5 Election of the auditor and the auditor for the sustainability reporting 5.1 Election of the auditor 448,740,090 79.97 72.87 448,418,596 99.93 321,494 0.07 85,397 adopted 5.2 Election of the auditor for the sustainability reporting 448,744,307 79.97 72.87 448,586,604 99.96 157,703 0.04 81,123 adopted Item 6 Election to the Supervisory Board - Dr Christian Bruch 448,282,969 79.89 72.80 438,075,642 97.72 10,207,327 2.28 540,888 adopted Item 7 Approval of the Remuneration Report 448,743,996 79.97 72.87 413,268,365 92.09 35,475,631 7.91 81,561 adopted Item 8 Conversion of all preferred shares into ordinary shares and corresponding amendments to the Articles of Incorporation 448,758,163 79.97 72.87 448,702,077 99.99 56,086 0.01 67,401 adopted Item 9 Special resolution of ordinary shareholders: Approval of the conversion of all preferred into ordinary shares and corresponding amendments to the Articles of Incorporation 448,757,572 79.97 72.87 448,647,322 99.98 110,250 0.02 67,985 adopted

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