Corporate Governance Statement Memberships in supervisory boards whose establishment is required by law or in comparable domestic or foreign Term controlling bodies of business enterprises Name Occupation Date of birth Member since expires 1 (as of September 30, 2023) 2 Trade Union Secretary of the April 26, January 30, 2028 Hagen Reimer Managing Board of IG Metall 1967 2019 Norbert Reithofer Chairman of the Supervisory Board May 29, January 27, 2023 German positions: (Dr.Ing. Dr.Ing. E. h.) of Bayerische Motoren Werke 1956 2015 Bayerische Motoren Werke Aktien Aktiengesellschaft 3 (until February 9, 2023) gesellschaft, Munich (Chairman) 3, 4 (as of February 9, 2023) Henkel AG & Co. KGaA, Düsseldorf Henkel Management AG, Düsseldorf Kasper Rørsted Member of supervisory boards February 24, February 3, 2025 Positions outside Germany: 1962 2021 3 A.P. MøllerMærsk A/S, Denmark Baroness Director of the London August 13, January 31, 2023 Nemat Shafik School of Economics 1962 2018 (DBE, DPhil) (until February 9, 2023) (as of February 9, 2023) Nathalie Member of supervisory boards July 14, January 27, 2027 German positions: von Siemens 1971 2015 Messer SE & Co. KGaA, (Dr. phil.) Bad Soden am Taunus Siemens Healthcare GmbH, Munich 3 Siemens Healthineers AG, Munich TÜV Süd AG, Munich Positions outside Germany: 3 EssilorLuxottica SA, France 2 Chairman of the Committee September 13, March 1, 2028 Michael Sigmund (until August 31, 2023) of Spokespersons of the Siemens Group 1957 2014 (as of August 31, 2023) and Chairman of the Central Committee of Spokespersons of Siemens AG 2 Chairwoman of the Central Works August 3, October 1, 2028 German positions: Dorothea Simon Council of Siemens Healthcare GmbH 1969 2017 Siemens Healthcare GmbH, Munich Grazia Vittadini Chief Technology Officer September 23, February 3, 2025 German positions: and member of the Executive Team 1969 2021 The Exploration Company GmbH, 3 of RollsRoyce Holdings plc Gilching (until October 17, 2023), 3 Special Advisor of RollsRoyce Holdings plc (since October 17, 2023) Matthias Zachert Chairman of the Board of November 8, January 31, 2027 3 Management of LANXESS AG 1967 2018 2 Member of the Central June 21, January 31, 2023 German positions: Gunnar Zukunft (until February 9, 2023) Works Council of Siemens Industry 1965 2018 Siemens Industry Software GmbH, (as of February 9, 2023) Software GmbH Cologne 1 As a rule, the term of office ends at the conclusion of the (relevant) ordinary Annual Shareholders’ Meeting. 2 Employee representative. 3 Publicly listed. 4 Shareholders’ Committee. 18
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