Evotec : Presence and Voting Results AGM 2026 68.764 KB (EVT Abstimmung Liste EN)

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Annual General Meeting of Evotec SE on 11. Juni 2026 Voting results Agenda item valid votes cast Percentage of total share capital YES Votes YES in % NO Votes NO in % Votum 2 Resolution discharging the members of the Management Board of liability for financial year 2025 59,588,229 33.52 54,170,306 90.91 5,417,923 9.09 Approved 3 Resolution discharging the members of the Supervisory Board of liability for financial year 2025 73,110,621 41.12 66,010,348 90.29 7,100,273 9.71 Approved 4.1 Resolution regarding the election of the auditor of the consolidated financial statements for the financial year 2026 and of the auditor for any review of additional financial information during the year 76,548,675 43.06 73,354,670 95.83 3,194,005 4.17 Approved 4.2 Resolution regarding the election of the auditor of the sustainability report for the financial year 2026 76,537,436 43.05 73,351,289 95.84 3,186,147 4.16 Approved 5 Resolution to approve the Remuneration Report 2025 63,645,366 35.80 41,096,509 64.57 22,548,857 35.43 Approved 6 Resolution on expanding the Supervisory Board and the corresponding amendment to Article 9 (1) of the Articles of Association 73,366,394 41.27 73,161,044 99.72 205,350 0.28 Approved 7 Resolution on new and re-elections to the Supervisory Board: 7.1 Individual election of Dr. Wolfgang Hofmann 73,308,356 41.24 73,154,971 99.79 153,385 0.21 Approved 7.2 Individual election of Dr. Duncan McHale 73,265,838 41.21 58,518,012 79.87 14,747,826 20.13 Approved 7.3 Individual election of Mr. Dieter Weinand 73,374,870 41.27 71,450,743 97.38 1,924,127 2.62 Approved Agenda item valid votes cast Percentage of total share capital YES Votes YES in % NO Votes NO in % Votum 7.4 Individual election of Mr. Wesley Wheeler 73,236,233 41.20 69,730,736 95.21 3,505,497 4.79 Approved 8 Resolution on creating contingent capital for the issue of subscription rights to Management Board members of Evotec SE, members of management boards of affiliated companies in Germany and abroad and selected managers of Evotec SE and affiliated companies in Germany and abroad as part of a Performance Share Plan 2026 (PSP 2026), based on a resolution of authorisation and amendments to the articles of association 61,215,962 34.43 48,280,809 78.87 12,935,153 21.13 Approved 9 Resolution to approve the revised remuneration system for the Management Board 73,384,136 41.28 48,217,739 65.71 25,166,397 34.29 Approved

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