Through the AGM system, you can in particular exercise the following shareholder rights

• Voting by postal vote or by granting a proxy and issuing instructions to the voting representative appointed by the Company


• Submission of statements (in Textform or by video message) prior to the Annual General Meeting


• Right to speak and right to request information during the Annual General Meeting by means of video communication

You can also use the AGM system to follow the Annual General Meeting via live stream (German/English).

To use the AGM system, you require an admission card. You will receive this when you duly register for the Annual General Meeting with Beiersdorf Aktiengesellschaft, and submit special proof of your share ownership in Textform (written proof according to § 126b Bürgerliches Gesetzbuch (German Civil Code, BGB)) in German or English from your custodian bank, at the following address:

Beiersdorf Aktiengesellschaft
c/o HV AG
Jakob-Oswald-Str. 4
92289 Ursensollen, Germany

Fax: +49 40 4909-187603
E-Mail eintrittskarte@anmeldung-hv.de

Registrations for the Annual General Meeting must reach the Company by April 10, 2025 (24:00 hrs CEST).

If, after fulfilling the participation criteria, you receive more than one access card for which you wish to exercise your voting rights, you must repeat the voting for each of your access cards.

Additional information can be found in the “Information on participating in the virtual Annual General Meeting, on appointing a voting representative and on postal votes” and the “Explanations on the rights of the shareholders”, which are available at www.Beiersdorf.com/annual-general-meeting.