Non-votable: PRESENTATION OF THE AUDITED ANNUAL FINANCIAL STATEMENTS FOR OSRAM LICHT AG AS OF DECEMBER 31, 2025, AND THE SUPERVISORY BOARD'S REPORT ON THE 2025 FINANCIAL YEAR
RESOLUTION ON THE DISCHARGE OF THE MEMBER OF THE EXECUTIVE BOARD - "ALDO GERARD KAMPER"
RESOLUTION ON THE DISCHARGE OF THE MEMBER OF THE EXECUTIVE BOARD - "BABETTE FROHLICH"
RESOLUTION ON THE DISCHARGE OF THE MEMBER OF THE SUPERVISORY BOARD - "RAINER IRLE"
RESOLUTION ON THE DISCHARGE OF THE MEMBER OF THE SUPERVISORY BOARD - "KLAUS ABEL"
RESOLUTION ON THE DISCHARGE OF THE MEMBER OF THE SUPERVISORY BOARD - "CHRISTIN EISENSCHMID"
RESOLUTION ON THE DISCHARGE OF THE MEMBER OF THE SUPERVISORY BOARD - "JOHANN CHRISTIAN EITNER"
RESOLUTION ON THE DISCHARGE OF THE MEMBER OF THE SUPERVISORY BOARD - "CHRISTINE HUFNAGEL"
RESOLUTION ON THE DISCHARGE OF THE MEMBER OF THE SUPERVISORY BOARD - "JOHANN PETER METZLER"
RESOLUTION ON THE DISCHARGE OF THE MEMBER OF THE SUPERVISORY BOARD - "JENS MILNIKEL"
RESOLUTION ON THE DISCHARGE OF THE MEMBER OF THE SUPERVISORY BOARD - "ALEXANDER MULLER"
RESOLUTION ON THE DISCHARGE OF THE MEMBER OF THE SUPERVISORY BOARD - "OLGA REDDA"
RESOLUTION ON THE DISCHARGE OF THE MEMBER OF THE SUPERVISORY BOARD - "DR. VERENA VESCOLI"
RESOLUTION ON THE DISCHARGE OF THE MEMBER OF THE SUPERVISORY BOARD - "PATRICK WEIGEL"
RESOLUTION ON THE DISCHARGE OF THE MEMBER OF THE SUPERVISORY BOARD - "IRENE WEININGER"
RESOLUTION ON THE APPOINTMENT OF THE AUDITOR FOR THE FINANCIAL YEAR 2026
DECISION ON THE BY-ELECTION TO THE SUPERVISORY BOARD