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Jenoptik : Voting results of the 2026 AGM

Jenoptik : Voting results of the 2026

Jenoptik AgJune 11, 20263
Jenoptik : Voting results of the 2026 AGM

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JENOPTIK AG, Jena General Meeting on 09/06/2026 Voting results - Overview Valid votes cast Yes votes No votes Abstentions Shares Shares % of capital stock Shares % Shares % Item 2 Resolution on the appropriation of the accumulated profit for fiscal year 2025 33,831,932 59.11 % 33,827,437 99.99 % 4,495 0.01 % 3,762 Item 3 Approval of the Executive Board's acts for fiscal year 2025 33,697,407 58.87 % 33,676,457 99.94 % 20,950 0.06 % 138,287 Item 4 Approval of the Supervisory Board's acts for fiscal year 2025 27,576,610 48.18 % 27,552,448 99.91 % 24,162 0.09 % 139,043 Item 5.1 Appointment of the auditor and group auditor for fiscal year 2026 33,816,741 59.08 % 33,806,958 99.97 % 9,783 0.03 % 18,953 Item 5.2 Appointment of the auditor of the Sustainability Report for fiscal year 2026 33,812,415 59.07 % 33,801,489 99.97 % 10,926 0.03 % 23,279 Item 6 Resolution on the approval of the Remuneration Report for fiscal year 2025 32,914,237 57.50 % 29,821,321 90.60 % 3,092,916 9.40 % 921,457 Item 7.1 Elections to the Supervisory Board - Andreas Krey 33,810,623 59.07 % 27,535,729 81.44 % 6,274,894 18.56 % 25,071 Item 7.2 Elections to the Supervisory Board - Thomas Spitzenpfeil 33,809,131 59.07 % 32,056,089 94.81 % 1,753,042 5.19 % 26,563 Item 7.3 Elections to the Supervisory Board - Dr. Frank Stietz 33,813,139 59.07 % 31,681,052 93.69 % 2,132,087 6.31 % 22,555 Item 8 Resolution on the cancellation of the existing authorization and creation of a new 31,627,523 55.26 % 31,092,957 98.31 % 534,566 1.69 % 2,208,171 authorization to issue warrants and/or convertible bonds, on the cancellation of the existing conditional capital 2021 and the creation of a new conditional capital 2026, and corresponding amendment of the Articles of Association Item 9 Resolution on the remuneration of members of the Supervisory Board 33,812,265 59.07 % 33,773,913 99.89 % 38,352 0.11 % 23,429

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