Annual General Meeting

Notice of Annual General Meeting 2023 Total Number of Shares and Voting Rights

Speech Stefan Klebert

Presentation Stefan Klebert

Presence and voting results

Information in accordance with Table 8 of the Commission Implementing (EU) 2018/1212

Dividend announcement and resolution on the appropriation of profits (only available in German)

Agenda item 1 Presentation of the adopted annual financial statements of GEA Group Aktiengesellschaft and the approved consolidated financial statements as of December 31, 2022, the Combined Group Management Report of GEA Group Aktiengesellschaft for fiscal year 2022, including the Report of the Supervisory Board for fiscal year 2022

Agenda item 1 – Annual Financial Statements 2022 of GEA Group Aktiengesellschaft (only available in German)

Agenda item 3 – Approval of the remuneration report Remuneration report incl. audit note

Agenda item 7 – Election to the Supervisory Board Resume Prof. Dieter Kempf

Agenda item 8 - 10 – Articles of the Association of GEA Group Aktiengesellschaft

Agenda item 8 - 10 – Articles of the Association of GEA Group Aktiengesellschaft (redline)

Agenda item 9 – Remuneration System of the Supervisory Board

Agenda item 11 – Report of the Executive Board pursuant to s. 71 para. 1 No. 2 in conjunction with s. 186 para. 4 sentence 2 AktG

Letter of the Chairman of the Supervisory Board

Proxy card

Explanatory notes on agenda item 1 and on shareholders' rights

Information on data protection for shareholders

Information in accordance with Table 3 of the Commission Implementing (EU) 2018/1212

Tips & recommendations for video communication (German only)

Statement Michael Ruoff (German only)

Statement Ralf Schumacher (German only)