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Form of Proxy

SIEMENS ENERGY AG

Notes

No. Proposition For Against Abstain
1

APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.70 PER SHARE

2

APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CHRISTIAN BRUCH FOR FISCAL YEAR 2024/25

3

APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MARIA FERRARO FOR FISCAL YEAR 2024/25

4

APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER KARIM AMIN FOR FISCAL YEAR 2024/25

5

APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER TIM HOLT FOR FISCAL YEAR 2024/25

6

APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ANNE-LAURE PARRICAL DE CHAMMARD FOR FISCAL YEAR 2024/25

7

APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER VINOD PHILIP FOR FISCAL YEAR 2024/25

8

APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JOE KAESER FOR FISCAL YEAR 2024/25

9

APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ROBERT KENSBOCK FOR FISCAL YEAR 2024/25

10

APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HUBERT LIENHARD FOR FISCAL YEAR 2024/25

11

APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GUENTER AUGUSTAT FOR FISCAL YEAR 2024/25

12

APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MANFRED BAEREIS FOR FISCAL YEAR 2024/25

13

APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MANUEL BLOEMERS FOR FISCAL YEAR 2024/25

14

APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CHRISTINE BORTENLAENGER (UNTIL FEB. 20, 2025) FOR FISCAL YEAR 2024/25

15

APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANJA-ISABEL DOTZENRATH (FROM FEB. 20, 2025) FOR FISCAL YEAR 2024/25

16

APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANDREA FEHRMANN FOR FISCAL YEAR 2024/25

17

APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANDREAS FELDMUELLER FOR FISCAL YEAR 2024/25

18

APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NADINE FLORIAN FOR FISCAL YEAR 2024/25

19

APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SIGMAR GABRIEL FOR FISCAL YEAR 2024/25

20

APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER VERONIKA GRIMM FOR FISCAL YEAR 2024/25

21

APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JUERGEN KERNER FOR FISCAL YEAR 2024/25

22

APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SIMONE MENNE FOR FISCAL YEAR 2024/25

23

APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HILDEGARD MUELLER (UNTIL FEB. 20, 2025) FOR FISCAL YEAR 2024/25

24

APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER LAURENCE MULLIEZ FOR FISCAL YEAR 2024/25

25

APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER THOMAS PFANN FOR FISCAL YEAR 2024/25

26

APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MATTHIAS REBELLIUS FOR FISCAL YEAR 2024/25

27

APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CORNELIA SCHAU FOR FISCAL YEAR 2024/25

28

APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GEISHA WILLIAMS FOR FISCAL YEAR 2024/25

29

APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER FEIYU XU (FROM FEB. 20, 2025) FOR FISCAL YEAR 2024/25

30

RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2025/26 AND FOR THE REVIEW OF INTERIM FINANCIAL REPORTS FOR THE FIRST HALF OF FISCAL YEAR 2025/26

31

RATIFY KPMG AG AS AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2025/26

32

APPROVE REMUNERATION REPORT

33

APPROVE REMUNERATION OF SUPERVISORY BOARD