MTU Aero Engines : Voting results AGM 2026

About this update from Mtu Aero Engines Ag

‌Voting results Annual General Meeting 2026 of MTU Aero Engines AG ‌ Item 2: Resolution on the appropriation of net profit Total number of votes casted for 37,183,697 shares Share in the registered capital 68.97 % Votes in favour 37,182,174 equals 99.99 % Votes against 1,523 equals 0.01 % The resolution proposed by the Executive Board and the Supervisory Board has been adopted with the required majority. Annual General Meeting of MTU Aero Engines AG 2026 ‌ Item 3: Resolution on the discharge of members of the Executive Board for fiscal year 2025 Total number of votes casted for 37,019,811 shares Share in the registered capital 68.67 % Votes in favour 36,766,651 equals 99.32 % Votes against 253,160 equals 0.68 % The resolution proposed by the Executive Board and the Supervisory Board has been adopted with the required majority. Annual General Meeting of MTU Aero Engines AG 2026 ‌ Item 4: Resolution on the discharge of members of the Supervisory Board for fiscal year 2025 Total number of votes casted for 37,055,400 shares Share in the registered capital 68.74 % Votes in favour 36,211,674 equals 97.72 % Votes against 843,726 equals 2.28 % The resolution proposed by the Executive Board and the Supervisory Board has been adopted with the required majority. Annual General Meeting of MTU Aero Engines AG 2026 ‌ Item 5: Resolution on the appointment of the auditor for fiscal year 2026 Total number of votes casted for 37,182,814 shares Share in the registered capital 68.97 % Votes in favour 37,171,754 equals 99.97 % Votes against 11,060 equals 0.03 % The resolution proposed by the Supervisory Board has been adopted with the required majority. Annual General Meeting of MTU Aero Engines AG 2026 ‌ Item 6: Resolution on the appointment of the auditor of the sustainability reporting for fiscal year 2026 Total number of votes casted for 37,181,848 shares Share in the registered capital 68.97 % Votes in favour 37,155,185 equals 99.93 % Votes against 26,663 equals 0.07 % The resolution proposed by the Supervisory Board has been adopted with the required majority. Annual General Meeting of MTU Aero Engines AG 2026 ‌ Item 7: Election of a Supervisory Board member Gordon Riske Total number of votes casted for 36,968,445 shares Share in the registered capital 68.58 % Votes in favour 34,203,408 equals 92.52 % Votes against 2,765,037 equals 7.48 % The resolution proposed by the Supervisory Board has been adopted with the required majority. Annual General Meeting of MTU Aero Engines AG 2026 ‌ Item 8: Resolution adopting the compensation report Total number of votes casted for 35,595,319 shares Share in the registered capital 66.03 % Votes in favour 33,385,751 equals 93.79 % Votes against 2,209,568 equals 6.21 % The resolution proposed by the Executive Board and the Supervisory Board has been adopted with the required majority. Annual General Meeting of MTU Aero Engines AG 2026 ‌ Item 9: Resolution on the remuneration of the Supervisory Board Total number of votes casted for 37,175,223 shares Share in the registered capital 68.96 % Votes in favour 36,993,719 equals 99.51 % Votes against 181,504 equals 0.49 % The resolution proposed by the Executive Board and the Supervisory Board has been adopted with the required majority. Annual General Meeting of MTU Aero Engines AG 2026 ‌ Item 10: Creation of new Authorized Capital 2026/I revision of Section 4 (5) of the Articles of Association Total number of votes casted for 36,000,876 shares Share in the registered capital 66.78 % Votes in favour 34,428,341 equals 95.63 % Votes against 1,572,535 equals 4.37 % The resolution proposed by the Executive Board and the Supervisory Board has been adopted with the required majority. Annual General Meeting of MTU Aero Engines AG 2026 ‌ Item 11: Creation of new Authorized Capital 2026/II revision of Section 4 (5) of the Articles of Association Total number of votes casted for 36,000,918 shares Share in the registered capital 66.78 % Votes in favour 35,307,489 equals 98.07 % Votes against 693,429 equals 1.93 % The resolution proposed by the Executive Board and the Supervisory Board has been adopted with the required majority. Annual General Meeting of MTU Aero Engines AG 2026 ‌ Item 12: Authorization to issue convertible bonds and/or bonds Total number of votes casted for 36,000,485 shares Share in the registered capital 66.78 % Votes in favour 35,202,263 equals 97.78 % Votes against 798,222 equals 2.22 % The resolution proposed by the Executive Board and the Supervisory Board has been adopted with the required majority. Annual General Meeting of MTU Aero Engines AG 2026 ‌ Item 13: Authorization to purchase and use treasury shares persuant to section 71 (1) no. 8 AktG Total number of votes casted for 37,126,245 shares Share in the registered capital 68.87 % Votes in favour 35,509,191 equals 95.64 % Votes against 1,617,054 equals 4.36 % The resolution proposed by the Executive Board and the Supervisory Board has been adopted with the required majority. Annual General Meeting of MTU Aero Engines AG 2026 ‌ Item 14: Approval of the conclusion of the profit and loss transfer agreement Total number of votes casted for 37,024,352 shares Share in the registered capital 68.68 % Votes in favour 37,020,969 equals 99.99 % Votes against 3,383 equals 0.01 % The resolution proposed by the Executive Board and the Supervisory Board has been adopted with the required majority. Annual General Meeting of MTU Aero Engines AG 2026

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