Wacker Neuson : Wng voting results en

Shares for

which valid

Approval

votes were

(in

Agenda item

cast

For

percent)

Against

2 - Resolution on the appropriation of the

57,770,314

57,767,222

99.99

3,092

retained earnings

3 - Resolution on the approval of the

actions of the members of the

57,672,594

57,664,134

99.99

8,460

Executive Board for fiscal 2022*

4 - Resolution on the approval of the

actions of the members of the

33,974,686

29,988,262

88.27

3,986,424

Supervisory Board for fiscal 2022*

5 - Resolution on the appointment of the

auditor for the annual financial

57,762,985

57,742,566

99.96

20,419

statements and consolidated financial

statements for fiscal 2023

6 - Resolution on the approval of the

compensation report for the financial

57,744,954

50,227,977

86.98

7,516,977

year 2022

7 - Resolution on the amendment of

section 16 of the Company's Articles of

57,762,955

54,184,041

93.80

3,578,914

Association to enable virtual

shareholders' meetings

8.1 - Resolution on the amendment of § 19

of the Articles of Association of the

56,586,877

54,598,855

96.49

1,988,022

Company concerning the chairmanship

of the Annual General Meeting

Company concerning the participation

56,691,054

43,529,048

76.78

13,162,006

of Supervisory Board members in the

Annual General Meeting