Gerresheimer : Information pursuant to §125 AktG

Information pursuant to § 125 of the German Stock Corporation Act (Aktiengesetz, AktG)

in conjunction with Commission Implementing Regulation (EU) 2018/1212 (EU-IR)

	Type of information		Description
	A. Specification of the message
1.	Unique identifier of the event		Convocation of the Annual General Meeting of
			Gerresheimer AG on June 5, 2024
			Format pursuant to EU-IR:
			5f7dbf385df2ee11b53100505696f23c
2.	Type of message		Convocation of Annual General Meeting
			Format pursuant to EU-IR: NEWM
		B. Specification of the issuer
1. ISIN		DE000A0LD6E6
2.	Name of issuer		Gerresheimer AG
	C. Specification of the meeting
1.	Date of the General Meeting		June 5, 2024
			Format pursuant to EU-IR: 20240605
2.	Time of the General Meeting		10:00 a.m. (CEST)
			Format pursuant to EU-IR: 8:00 hrs UTC
			(Coordinated Universal Time)
3.	Type of General Meeting		Annual General Meeting as virtual Annual General
			Meeting without the physical presence of
			shareholders or their proxies
			Format pursuant to EU-IR: GMET

108254943v1

Type of information	Description
4. Location of the General Meeting	Website (URL) of the Company's InvestorPortal for
	following the Annual General Meeting in audio and
	video and for exercising shareholder rights:
	https://www.gerresheimer.com/en/company/investor-
	relations/annual-general-meeting
	Location of the General Meeting within the meaning
	of the German Stock Corporation Act (Aktiengesetz,
	AktG): Maritim Hotel Duesseldorf, Maritim Platz 1,
	40474 Duesseldorf. It is not possible for shareholders
	or their proxies to attend the meeting in person.
5. Record Date	May 14, 2024, 24:00 hrs (CEST)
	Format pursuant to EU-IR: 20240514,
	22:00 hrs (UTC, Coordinated Universal Time)
6. Uniform Resource Locator (URL)	https://www.gerresheimer.com/en/company/investor-
	relations/annual-general-meeting

Type of information	Description
D. Participation in the general meeting - exercise of voting rights by postal vote
1. Method of participation by	The Annual General Meeting may be followed by means of
shareholder	electronic video and audio transmission.
	Exercise of voting rights by electronic postal vote
	Exercise of voting rights by issuing powers of attorney and
	instructions to the proxy appointed by the Company
	Format pursuant to EU-IR: VI, EV, PX

Type of information		Description
2. Issuer deadline for the	Registration for the Annual General Meeting by:
notification of participation	May 29, 2024, 24:00 hrs (CEST; based upon time of receipt)
	Format pursuant to EU-IR: 20240529, 22:00 hrs
	(UTC, Coordinated Universal Time)
	The exercise of voting rights by electronic postal vote,
	exercise of voting rights by issuing powers of attorney and
	instructions to the proxy appointed by the Company as well as
	the following of the virtual Annual General Meeting by means
	of electronic video and audio transmission require proper
	registration and specific proof of share ownership (see C.5).
	The applicable deadlines for exercising these rights are stated
	in D.3.
3. Issuer deadline for voting	Exercise of voting rights by electronic postal vote / exercise of
	voting rights by issuing powers of attorney and instructions to
	the proxy appointed by the Company (in both cases also by
	an authorized third party, if applicable),
	- by e-mail: June 4, 2024, 24:00 hrs (CEST; based upon
	time of receipt)
	Format pursuant to EU-IR: 20240604, 22:00 hrs
	(UTC, Coordinated Universal Time)
	- electronically	via	the	InvestorPortal	(at
	https://www.gerresheimer.com/en/company/investor-
	relations/annual-general-meeting): until the date of the
	Annual General Meeting on June 5, 2024, at the point
	in time defined during the Annual General Meeting by
	the chair of the meeting within the scope of voting
	Format pursuant to EU-IR: 20240605

Type of information	Description
E. Agenda - agenda item 1
1. Unique identifier of the agenda	1
item

	Type of information	Description
2.	Title of the agenda item	Presentation of the adopted Annual Financial
		Statements of Gerresheimer AG and of the approved
		Consolidated Financial Statements, each as of
		November 30, 2023, of the Combined Management
		Report of Gerresheimer AG and the Group and of the
		Report of the Supervisory Board for the financial year
		2023 (December 1, 2022 - November 30, 2023)
3.	Uniform Resource Locator (URL)	https://www.gerresheimer.com/en/company/investor-
of the materials	relations/annual-general-meeting
4.	Vote	None [Official specification pursuant to EU IR: -]
5.	Alternative voting options	None [Official specification pursuant to EU IR: -]
	E. Agenda - agenda item 2
1.	Unique identifier of the agenda	2
item
2.	Title of the agenda item	Resolution on appropriation of the retained earnings
3.	Uniform Resource Locator (URL)	https://www.gerresheimer.com/en/company/investor-
of the materials	relations/annual-general-meeting
4.	Vote	Binding vote
		Format pursuant to EU-IR: BV
5.	Alternative voting options	Vote in favor
		Vote against
		Abstention
		Non-participation in vote by submitting a blank voting
		right form
		Format pursuant to EU-IR: VF, VA, AB, BL
	E. Agenda - agenda item 3
1.	Unique identifier of the agenda	3
item
2.	Title of the agenda item	Resolution on formal approval of the actions of the
		members of the Management Board
3.	Uniform Resource Locator (URL)	https://www.gerresheimer.com/en/company/investor-
of the materials	relations/annual-general-meeting

	Type of information	Description
4.	Vote	Binding vote
		Format pursuant to EU-IR: BV
5.	Alternative voting options	Vote in favor
		Vote against
		Abstention
		Non-participation in vote by submitting a blank voting
		right form
		Format pursuant to EU-IR: VF, VA, AB, BL
	E. Agenda - agenda item 4
1.	Unique identifier of the agenda	4
item
2.	Title of the agenda item	Resolution on formal approval of the actions of the
		members of the Supervisory Board
3.	Uniform Resource Locator (URL)	https://www.gerresheimer.com/en/company/investor-
of the materials	relations/annual-general-meeting
4.	Vote	Binding vote
		Format pursuant to EU-IR: BV
5.	Alternative voting options	Vote in favor
		Vote against
		Abstention
		Non-participation in vote by submitting a blank voting
		right form
		Format pursuant to EU-IR: VF, VA, AB, BL
	E. Agenda - agenda item 5
1.	Unique identifier of the agenda	5
item
2.	Title of the agenda item	Resolution on election of the auditor

	Type of information	Description
3.	Uniform Resource Locator (URL)	https://www.gerresheimer.com/en/company/investor-
of the materials	relations/annual-general-meeting
4.	Vote	Binding vote
		Format pursuant to EU-IR: BV
5.	Alternative voting options	Vote in favor
		Vote against
		Abstention
		Non-participation in vote by submitting a blank voting
		right form
		Format pursuant to EU-IR: VF, VA, AB, BL
	E. Agenda - agenda item 6
1.	Unique identifier of the agenda	6
item
2.	Title of the agenda item	Approval of the Compensation Report prepared and
		audited in accordance with § 162 AktG for the financial
		year 2023 (December 1, 2022 - November 30, 2023)
3.	Uniform Resource Locator (URL)	https://www.gerresheimer.com/en/company/investor-
of the materials	relations/annual-general-meeting
4.	Vote	Advisory vote
		Format pursuant to EU-IR: AV
5.	Alternative voting options	Vote in favor
		Vote against
		Abstention
		Non-participation in vote by submitting a blank voting
		right form
		Format pursuant to EU-IR: VF, VA, AB, BL

	Type of information	Description
	E. Agenda - agenda item 7.1
1.	Unique identifier of the agenda	7.1
item
2.	Title of the agenda item	New elections to the Supervisory Board - Dr. Sidonie
		Golombowski-Daffner
3.	Uniform Resource Locator (URL)	https://www.gerresheimer.com/en/company/investor-
of the materials	relations/annual-general-meeting
4.	Vote	Binding vote
		Format pursuant to EU-IR: BV
5.	Alternative voting options	Vote in favor
		Vote against
		Abstention
		Non-participation in vote by submitting a blank voting
		right form
		Format pursuant to EU-IR: VF, VA, AB, BL
6.	Disclosures in accordance with	Membership on statutory domestic supervisory boards:
section 125 (1) sentence 5 AktG	- Paul Hartmann AG (listed), Heidenheim an der
		Brenz
		Membership in comparable domestic and foreign
		control boards of economic enterprises:
		None

E. Agenda - agenda item 7.2

1.	Unique identifier of the agenda	7.2
item
2.	Title of the agenda item	New elections to the Supervisory Board - Dr. Dorothea
		Wenzel
3.	Uniform Resource Locator (URL)	https://www.gerresheimer.com/en/company/investor-
of the materials	relations/annual-general-meeting

4.	Vote	Binding vote
		Format pursuant to EU-IR: BV
5.	Alternative voting options	Vote in favor
		Vote against
		Abstention
		Non-participation in vote by submitting a blank voting
		right form
		Format pursuant to EU-IR: VF, VA, AB, BL
6.	Disclosures in accordance with	Memberships on statutory domestic supervisory
section 125 (1) sentence 5 AktG	boards:
		None
		Membership in comparable domestic and foreign
		control boards of economic enterprises:
		- DENTSPLY SIRONA Inc., USA (listed)
		- H. Lundbeck A/S, Denmark (listed)
		- Servier SAS, France (unlisted)
	E. Agenda - agenda item 7.3
1.	Unique identifier of the agenda	7.3
item
2.	Title of the agenda item	New elections to the Supervisory Board - Dr. Christoph
		Zindel
3.	Uniform Resource Locator (URL)	https://www.gerresheimer.com/en/company/investor-
of the materials	relations/annual-general-meeting
4.	Vote	Binding vote
		Format pursuant to EU-IR: BV

5. Alternative voting options	Vote in favor
	Vote against
	Abstention
	Non-participation in vote by submitting a blank voting
	right form
	Format pursuant to EU-IR: VF, VA, AB, BL
6. Disclosures in accordance with	Membership on statutory domestic supervisory boards:
section 125 (1) sentence 5 AktG	- Fresenius SE & Co. KGaA (listed), Bad
	Homburg v. d. Höhe
	Membership in comparable domestic and foreign
	control boards of economic enterprises:
	None
Type of information	Description
F. Shareholder rights - requests for additions to the agenda pursuant to § 122 (2)
	AktG
1. Object of deadline	Submission of requests for addition to the agenda
2. Applicable issuer deadline	May 5, 2024, 24:00 hrs (CEST; based upon time of
	receipt)
	Format pursuant to EU-IR: 20240505, 22:00 hrs
	(UTC, Coordinated Universal Time)
F. Shareholder rights - motion pursuant to § 126 (1) AktG
1. Object of deadline	Submission of countermotions to the proposed
	resolutions of the administration on certain items of the
	agenda
2. Applicable issuer deadline	May 21, 2024, 24:00 hrs (CEST; based upon time of
	receipt)
	Format pursuant to EU-IR: 20240521, 22:00 hrs
	(UTC, Coordinated Universal Time)

Type of information	Description
F. Shareholder rights - nomination pursuant to § 127 AktG
1. Object of deadline	Submission of nominations for the election of
	Supervisory Board members or auditors
2. Applicable issuer deadline	May 21, 2024, 24:00 hrs (CEST; based upon time of
	receipt)
	Format pursuant to EU-IR: 20240521, 22:00 hrs
	(UTC, Coordinated Universal Time)

F. Shareholder rights - right to submit statements pursuant to §§ 118a (1) sentence 2

no. 6, 130a (1) to (4) AktG

1. Object of deadline	Submission of statements on items of the agenda by
	means of electronic communication
2. Applicable issuer deadline	May 30, 2024, 24:00 hrs (CEST; based upon time of
	receipt)
	Format pursuant to EU-IR: 20240530, 22:00 hrs
	(UTC, Coordinated Universal Time)

F. Shareholder rights - right to information pursuant to §§ 118a (1) sentence 2 no. 4,

131 (1) AktG

1. Object of deadline	Right to information by way of video communication
2. Applicable issuer deadline	On June 5, 2024, during the Annual General Meeting, in
	accordance with the specifications of the chair of the
	meeting
	Format pursuant to EU-IR: 20240605

F. Shareholder rights - right to speak pursuant to §§ 118a (1) sentence 2 no. 7, 130a

(5) to (6) AktG

1. Object of deadline	Right to speak by way of video communication
2. Applicable issuer deadline	On June 5, 2024, during the Annual General Meeting, in
	accordance with the specifications of the chair of the
	meeting
	Format pursuant to EU-IR: 20240605

F. Shareholder rights - motions and nominations at the Annual General Meeting

pursuant to § 118a (1) sentence 2 no. 3 AktG

1. Object of deadline	Submission of motions and nominations at the Annual
	General Meeting by way of video communication