Wacker Chemie : Information Pursuant to Section 125 of the German Stock Corporation Act (AktG) in Conjunction with Article 4(1), Table 3 of the Annex to EU Implementing Regulation 2018/1212

A. Specification of the message

1.

Unique Identifier of the Event

Virtual Annual Shareholders' Meeting of Wacker Chemie

AG on May 8, 2024

in the format pursuant to EU IMPLEMENTING

REGULATION 2018/1212:

015870942ae1ee11b53000505696f23c

2.

Type of Message

Convening the Annual Shareholders' Meeting

in the format pursuant to EU IMPLEMENTING

REGULATION 2018/1212: NEWM

B. Specification of the Issuer

1.

SIN

DE000WCH8881

2.

Name of issuer

Wacker Chemie AG

C. Specification of the Meeting

1.

Date of the Annual Shareholders' Meeting

May 8, 2024

in the format pursuant to EU IMPLEMENTING

REGULATION 2018/1212: 20240508

2.

Time of the Annual Shareholders' Meeting

10:00 a.m. CEST

in the format pursuant to EU IMPLEMENTING

REGULATION 2018/1212: 08:00 a.m. (UTC)

3.

Type of Annual Shareholders' Meeting

Virtual annual shareholders' meeting without the

physical presence of shareholders or their proxies at the

site of the annual shareholders' meeting (with the

exception of company-appointed proxies)

in the format pursuant to EU IMPLEMENTING

REGULATION 2018/1212: GMET

4.

Location of the General Meeting

URL to the Company's shareholder portal for watching

live video and audio of the Annual Shareholders'

Meeting and for exercising shareholder rights:

https://www.wacker.com/cms/en-us/about-

wacker/investor-relations/annual-shareholders-

meeting/annual-shareholders-meeting-overview.html

in the format pursuant to EU IMPLEMENTING

REGULATION 2018/1212:

https://www.wacker.com/cms/en-us/about-

wacker/investor-relations/annual-shareholders-

meeting/annual-shareholders-meeting-overview.html

5.

Record date

April 16, 2024, 24:00 hours (CEST)

in the format pursuant to EU IMPLEMENTING

REGULATION 2018/1212: 20240416

6.

Uniform Resource Locator (URL)

https://www.wacker.com/cms/en-us/about-

wacker/investor-relations/annual-shareholders-

meeting/annual-shareholders-meeting-overview.html

D. Participation in the General Meeting

1.

Method of participation by shareholder

Electronic connection and participation by means of

electronic communication via the shareholder portal

Exercising voting rights by electronic absentee voting or

by authorizing and instructing Company-appointed

proxies (also via authorized representatives)

in the format pursuant to EU IMPLEMENTING

REGULATION 2018/1212:

EV (pursuant to ISO20022: MAIL, EVOT);

PX (pursuant to ISO20022: PRXY);

2. Issuer deadline for the notification of

Registration for the Annual Shareholders' Meeting by

participation

May 1, 2024, 24:00 hours (CEST) (time of receipt is

decisive)

The exercise of voting rights requires participants to

register in time. The relevant deadlines are set out in

D.3.

in the format pursuant to EU IMPLEMENTING

REGULATION 2018/1212: 20240501; 10:00 p.m. (UTC)

3.

Issuer deadline for voting

Exercising voting rights by electronic absentee voting (in

the format pursuant to EU IMPLEMENTING REGULATION

2018/1212: EV (pursuant to ISO20022: MAIL, EVOT))/

- electronically via the password-protected

shareholder portal. Until voting begins at the

Annual Shareholders' Meeting on May 8, 2024.

Page 2 of 7

Exercise of voting rights by authorizing and instructing

Company-appointed proxies/authorizing third parties (in

the format pursuant to EU IMPLEMENTING REGULATION

2018/1212: PX (pursuant to ISO20022: PRXY)):

- by the time announced by the chairperson of the

meeting for the vote concerned at the virtual

Annual Shareholders' Meeting on May 8, 2024

(in the format pursuant to EU IMPLEMENTING

REGULATION 2018/1212: 20240508 (in the

format pursuant to EU IMPLEMENTING

REGULATION 2018/1212: 20240508)

- in writing/text form (by post or e-mail) by May 7,

2024, 24:00 hours (CEST) - time of receipt is

decisive (in the format pursuant to EU

IMPLEMENTING REGULATION 2018/1212:

20240507; 10:00 p.m. UTC)

E. Agenda - agenda item 1

1.

Unique identifier of the agenda item

1

2.

Title of the agenda item

Presentation of the adopted Annual Financial Statements

as of December 31, 2023, the approved Consolidated

Financial Statements as of December 31, 2023, and the

combined 2023 Management Report including the

Executive Board's Explanatory Report on the information

pursuant to Section 289a and Section 315a of the German

Commercial Code ("HGB"), and of the 2023 Supervisory

Board Report

3.

Uniform Resource Locator (URL) of the

https://www.wacker.com/cms/en-us/about-

materials

wacker/investor-relations/annual-shareholders-

meeting/annual-shareholders-meeting-overview.html

4.

Vote

No vote

in the format pursuant to EU IMPLEMENTING

REGULATION 2018/1212:---

5.

Alternative voting options

---

in the format pursuant to EU IMPLEMENTING

REGULATION 2018/1212:---

E. Agenda - agenda item 2

1.

Unique identifier of the agenda item

2

2.

Title of the agenda item

Resolution on the Appropriation of Profits

3.

Uniform Resource Locator (URL) of the

https://www.wacker.com/cms/en-us/about-

materials

wacker/investor-relations/annual-shareholders-

meeting/annual-shareholders-meeting-overview.html

4.

Vote

No vote

in the format pursuant to EU IMPLEMENTING

REGULATION 2018/1212: BV

5.

Alternative voting options

vote in favor, vote against, abstention

in the format according to EU-DVO 2018/1212: VF, VA,

AB

E. Agenda - agenda item 3

1.

Unique identifier of the agenda item

3

2.

Title of the agenda item

Resolution on the Ratification of the Actions of the

Executive Board

3.

Uniform Resource Locator (URL) of the

https://www.wacker.com/cms/en-us/about-

materials

wacker/investor-relations/annual-shareholders-

meeting/annual-shareholders-meeting-overview.html

4.

Vote

No vote

in the format pursuant to EU IMPLEMENTING

REGULATION 2018/1212: BV

5.

Alternative voting options

vote in favor, vote against, abstention

in the format according to EU-DVO 2018/1212: VF, VA,

AB

E. Agenda - agenda item 4

1.

Unique identifier of the agenda item

4

2.

Title of the agenda item

Resolution on the Ratification of the Actions of the

Supervisory Board

3.

Uniform Resource Locator (URL) of the

materials

https://www.wacker.com/cms/en-us/about-

wacker/investor-relations/annual-shareholders-

meeting/annual-shareholders-meeting-overview.html

4.

Vote

No vote

in the format pursuant to EU IMPLEMENTING

REGULATION 2018/1212: BV

5.

Alternative voting options

vote in favor, vote against, abstention

in the format according to EU-DVO 2018/1212: VF, VA,

AB

E. Agenda - agenda item 5

1.

Unique identifier of the agenda item

5

2.

Title of the agenda item

Election of the Auditor for Reviewing Interim Financial

Reports for Fiscal 2025

3.

Uniform Resource Locator (URL) of the

materials

https://www.wacker.com/cms/en-us/about-

wacker/investor-relations/annual-shareholders-

meeting/annual-shareholders-meeting-overview.html

4.

Vote

No vote

in the format pursuant to EU IMPLEMENTING

REGULATION 2018/1212: BV

5.

Alternative voting options

vote in favor, vote against, abstention

in the format according to EU-DVO 2018/1212: VF, VA,

AB

E. Agenda - agenda item 6

1.

Unique identifier of the agenda item

6

2.

Title of the agenda item

Resolution on the Approval of the Compensation Report

3.

Uniform Resource Locator (URL) of the

materials

https://www.wacker.com/cms/en-us/about-

wacker/investor-relations/annual-shareholders-

meeting/annual-shareholders-meeting-overview.html

4.

Vote

Advisory vote

in the format pursuant to EU IMPLEMENTING

REGULATION 2018/1212: AV

5.

Alternative voting options

vote in favor, vote against, abstention

in the format according to EU-DVO 2018/1212: VF, VA,

AB

F. Specification of the deadlines regarding the exercise of other shareholders rights - additions to the

agenda pursuant to Section 122 (2) AktG

1.

Object of deadline

Submission of requests for additions to the agenda

2.

Applicable issuer deadline

April 7, 2024, 24:00 hours (CEST) (time of receipt is

decisive)

in the format pursuant to EU IMPLEMENTING

REGULATION 2018/1212: 20240407, 10:00 p.m. (UTC)

F. Specification of the deadlines regarding the exercise of other shareholders rights - countermotions

pursuant to Section 126 (1) and (4) AktG

1.

Object of deadline

Submission of countermotions to proposals made by the

Executive Board and/or Supervisory Board on specific

agenda items

2.

Applicable issuer deadline

April 23, 2024, 24:00 hours (CEST) (time of receipt is

decisive)

in the format pursuant to EU IMPLEMENTING

REGULATION 2018/1212: 20240423, 10:00 p.m. (UTC)

1.

Object of deadline

Submission of nominations for the election of

Supervisory Board members or auditors

2.

Applicable issuer deadline

April 23, 2024, 24:00 hours (CEST) (time of receipt is

decisive)

in the format pursuant to EU IMPLEMENTING

REGULATION 2018/1212: 20240423, 10:00 p.m. (UTC)

1. Object of deadline

Submission of statements by shareholders who have

duly registered for the virtual Annual Shareholders'

Meeting or their proxies by electronic means

Page 5 of 7

shareholder portal available at

https://www.wacker.com/cms/en-us/about-

wacker/investor-relations/annual-shareholders-

meeting/annual-shareholders-meeting-overview.html

2. Applicable issuer deadline

May 8, 2024 during the Annual Shareholder's Meeting

until it is closed by its chairperson

in the format pursuant to EU IMPLEMENTING

REGULATION 2018/1212: 20240508

1.

Object of deadline

Submission of request pursuant to Section 131 (5)

AktG by means of electronic communication via the

shareholder portal available at

https://www.wacker.com/cms/en-us/about-

wacker/investor-relations/annual-shareholders-

meeting/annual-shareholders-meeting-overview.html

2.

Applicable issuer deadline

May 8, 2024 during the Annual Shareholder's Meeting

until it is closed by its chairperson

in the format pursuant to EU IMPLEMENTING

REGULATION 2018/1212: 20240508

1.

Object of deadline

Watching live video and audio of the entire Annual

Shareholders' Meeting via the shareholder portal

available at https://www.wacker.com/cms/en-us/about-

wacker/investor-relations/annual-shareholders-

meeting/annual-shareholders-meeting-overview.html

2.

Applicable issuer deadline

May 8, 2024 from the time at which the Annual

Shareholder's Meeting is opened until it is closed by its

chairperson

in the format pursuant to EU IMPLEMENTING

REGULATION 2018/1212: 20240508

F. Specification of the deadlines regarding the exercise of other shareholders rights - request for

confirmation of the vote count pursuant to Section 129 (5) AktG

1.

Object of deadline

Submission of a request for confirmation of the vote

count

2.

Applicable issuer deadline

June 8, 2024, 24:00 hours (CEST) (time of receipt is

decisive)

in the format pursuant to EU IMPLEMENTING

REGULATION 2018/1212: 20240608, 10:00 p.m. (UCT)