Corporate Governance Statement 10. Members of the Managing Board and positions held by Managing Board members In fiscal 2023, the Managing Board had the following members: Memberships in supervisory boards whose establishment is required by law or in comparable domestic or foreign controlling bodies of business enterprises External positions Group company positions Name Date of birth First appointed Term expires (as of September 30, 2023) (as of September 30, 2023) Roland Busch November 22, April 1, March 31, German positions: 1964 2011 2025 1 (Dr. rer. nat.) Siemens Healthineers AG, Munich President and Siemens Mobility GmbH, Munich Chief Executive Officer (Chairman) Cedrik Neike March 7, April 1, May 31, German positions: Positions outside Germany: 1973 2017 2025 1 Evonik Industries AG, Essen Siemens Aktiengesellschaft Österreich, Austria (Chairman) Siemens France Holding SAS, France Matthias Rebellius January 2, October 1, September 30, German positions: Positions outside Germany: 1965 2020 2025 1 Siemens Energy AG, Munich Arabia Electric Ltd. (Equipment), Siemens Energy Management GmbH, Saudi Arabia (Deputy Chairman) 1 Munich Siemens Ltd., India Siemens Ltd., Saudi Arabia (Deputy Chairman) Siemens Schweiz AG, Switzerland (Chairman) Siemens W. L. L., Qatar Ralf P. Thomas March 7, September 18, December 14, German positions: German positions: 1961 2013 2026 1 (Prof. Dr. rer. pol.) Siemens Energy AG, Munich Siemens Healthcare GmbH, Siemens Energy Management GmbH, Munich (Chairman) Munich Siemens Healthineers AG, 1 Munich (Chairman) Positions outside Germany: Siemens Proprietary Ltd., South Africa (Chairman) Judith Wiese January 30, October 1, September 30, German positions: 1971 2020 2028 European School of Management and Technology GmbH, Berlin 1 Publicly listed. 16