Siemens Healthineers Annual Shareholders' Meeting 2021

Annual Shareholders’ Meeting 2021: COVID-19 pandemic underlines social relevance of Siemens Healthineers

• Siemens Healthineers seizes crisis as opportunity and spotlights sustainable action even more
• Peer Schatz proposed as new Supervisory Board member
• Dividend proposal of EUR 0.80 per share for fiscal year 2020

This year, the Annual Shareholders’ Meeting of Siemens Healthineers AG takes place against the background of the COVID-19 pandemic: For the first time, the event will be held virtually, without the physical presence of shareholders and their proxy representatives, and with no general debate. Despite extraordinary circumstances, the Supervisory Board and the Managing Board have drawn a positive conclusion with regard to the business development: “In fiscal year 2020, Siemens Healthineers were not just content to keep the company stable in the face of historic challenges. Instead, the team saw the crisis as an opportunity to emerge stronger from it,” said Supervisory Board Chairman Prof. Dr. Ralf P. Thomas.

Siemens Healthineers Annual Shareholders’ Meeting approves all agenda items by a large majority

• Dividend of EUR 0.80 per share for fiscal year 2020
• Peer Schatz elected as new member of the Supervisory Board

This year’s Annual Shareholders’ Meeting of Siemens Healthineers AG has approved all agenda items by a large majority. At Friday’s meeting, which was held virtually due to the COVID-19 pandemic, shareholders accepted the recommendation of the Managing Board and Supervisory Board to pay a dividend of EUR 0.80 per share for the fiscal year 2020. The dividend thus remains stable at the previous year’s level. At the same time, the actions of the Managing and Supervisory Boards in the past financial year were ratified by a large majority.

The public speeches of Ralf P. Thomas, Chairman of the Supervisory Board and Bernd Montag, Chairman of the Managing Board can be found here:

https://www.siemens-healthineers.com/investor-relations/asm