Hensoldt : Voting results (Hensoldt AG 2026 AGM voting results)

About this update from Hensoldt Ag

Voting Results - Overview Item 2 Appropriation of the net profit (Bilanzgewinn) - approved 77,504,321 Valid votes cast (= 67.10 % of the registered share capital) 77,497,707 YES votes 99.99 % 6,614 NO votes 0.01 % Item 3.1 Approval of the acts of the members of the Management Board - Oliver Dörre - approved 77,440,574 Valid votes cast (= 67.05 % of the registered share capital) 77,219,679 YES votes 99.71 % 220,895 NO votes 0.29 % Item 3.2 Approval of the acts of the members of the Management Board - Christian Ladurner - approved 77,440,576 Valid votes cast (= 67.05 % of the registered share capital) 77,220,129 YES votes 99.72 % 220,447 NO votes 0.28 % Item 3.3 Approval of the acts of the members of the Management Board - Dr. Lars Immisch - approved 77,440,776 Valid votes cast (= 67.05 % of the registered share capital) 77,220,331 YES votes 99.72 % 220,445 NO votes 0.28 % Item 4.1 Approval of the acts of the members of the Supervisory Board - Reiner Winkler - approved 76,088,556 Valid votes cast (= 65.88 % of the registered share capital) 70,484,124 YES votes 92.63 % 5,604,432 NO votes 7.37 % Item 4.2 Approval of the acts of the members of the Supervisory Board - Armin Maier-Junker - approved 76,088,556 Valid votes cast (= 65.88 % of the registered share capital) 70,484,388 YES votes 92.63 % 5,604,168 NO votes 7.37 % Item 4.3 Approval of the acts of the members of the Supervisory Board - Dr. Jürgen Bestle - approved 76,088,554 Valid votes cast (= 65.88 % of the registered share capital) 70,484,518 YES votes 92.63 % 5,604,036 NO votes 7.37 % Item 4.4 Approval of the acts of the members of the Supervisory Board - Jürgen Bühl - approved 76,088,556 Valid votes cast (= 65.88 % of the registered share capital) 70,484,520 YES votes 92.63 % 5,604,036 NO votes 7.37 % Item 4.5 Approval of the acts of the members of the Supervisory Board - Marco R. Fuchs - approved 76,088,556 Valid votes cast (= 65.88 % of the registered share capital) 70,484,390 YES votes 92.63 % 5,604,166 NO votes 7.37 % Item 4.6 Approval of the acts of the members of the Supervisory Board - Achim Gruber - approved 76,088,556 Valid votes cast (= 65.88 % of the registered share capital) 70,484,520 YES votes 92.63 % 5,604,036 NO votes 7.37 % Item 4.7 Approval of the acts of the members of the Supervisory Board - Ingrid Jägering - approved 76,088,556 Valid votes cast (= 65.88 % of the registered share capital) 70,484,520 YES votes 92.63 % 5,604,036 NO votes 7.37 % Item 4.8 Approval of the acts of the members of the Supervisory Board - Marion Koch - approved 76,088,556 Valid votes cast (= 65.88 % of the registered share capital) 70,484,390 YES votes 92.63 % 5,604,166 NO votes 7.37 % Item 4.9 Approval of the acts of the members of the Supervisory Board - Raffaella Luglini - approved 76,088,556 Valid votes cast (= 65.88 % of the registered share capital) 70,484,520 YES votes 92.63 % 5,604,036 NO votes 7.37 % Item 4.10 Approval of the acts of the members of the Supervisory Board - Giuseppe Panizzardi - approved 76,088,556 Valid votes cast (= 65.88 % of the registered share capital) 70,484,520 YES votes 92.63 % 5,604,036 NO votes 7.37 % Item 4.11 Approval of the acts of the members of the Supervisory Board - Julia Wahl - approved 76,088,556 Valid votes cast (= 65.88 % of the registered share capital) 70,484,390 YES votes 92.63 % 5,604,166 NO votes 7.37 % Item 4.12 Approval of the acts of the members of the Supervisory Board - Hiltrud Werner - approved 76,088,556 Valid votes cast (= 65.88 % of the registered share capital) 70,484,520 YES votes 92.63 % 5,604,036 NO votes 7.37 % Item 5 Resolution on the approval of the remuneration report for fiscal year 2025 prepared and audited in accordance with Section 162 of the German Stock Corporation Act (AktG) - approved 75,617,185 Valid votes cast (= 65.47 % of the registered share capital) 70,196,559 YES votes 92.83 % 5,420,626 NO votes 7.17 % Item 6.1 Appointment of the auditor of the annual financial statements - approved 77,499,292 Valid votes cast (= 67.10 % of the registered share capital) 75,684,264 YES votes 97.66 % 1,815,028 NO votes 2.34 % Item 6.2 Appointment of the auditor of the sustainability report - approved 77,498,449 Valid votes cast (= 67.10 % of the registered share capital) 75,686,788 YES votes 97.66 % 1,811,661 NO votes 2.34 %

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