PUMA : RESULTS OF THE VOTE AGM 2024

PUMA SE, Herzogenaurach

Annual General Meeting on 22 May, 2024

Voting results - Overview

Item 2	Resolution on the appropriation of retained earnings	(adopted)
	119,750,824	Shares for which valid votes were cast (= 79.40 % of capital stock)
	119,504,366	Yes votes	(99.79 %)
	246,458	No votes	(0.21 %)
	203	Abstentions
Item 3	Resolution on the discharge of the members of the Management Board for	(adopted)
	the 2023 financial year
	118,966,027	Shares for which valid votes were cast (= 78.88 % of capital stock)
	118,160,946	Yes votes	(99.32 %)
	805,081	No votes	(0.68 %)
	785,000	Abstentions
Item 4	Resolution on the discharge of the members of the Supervisory Board for	(adopted)
	the 2023 financial year
	118,420,516	Shares for which valid votes were cast (= 78.52 % of capital stock)
	104,399,358	Yes votes	(88.16 %)
	14,021,158	No votes	(11.84 %)
	1,330,511	Abstentions
Item 5	Appointment of the annual auditor and the group auditor for the 2024	(adopted)
	financial year
	119,748,811	Shares for which valid votes were cast (= 79.40 % of capital stock)
	119,472,003	Yes votes	(99.77 %)
	276,808	No votes	(0.23 %)
	2,216	Abstentions
Item 6	Resolution on the approval of the Compensation Report for the 2023	(adopted)
	financial year
	119,748,975	Shares for which valid votes were cast (= 79.40 % of capital stock)
	94,524,621	Yes votes	(78.94 %)
	25,224,354	No votes	(21.06 %)
	2,052	Abstentions
Item 7	Resolution on the amendment of Section 10 of the Articles of Association	(adopted)
	(expansion of the Supervisory Board)
	119,748,984	Shares for which valid votes were cast (= 79.40 % of capital stock)
	119,500,805	Yes votes	(99.79 %)
	248,179	No votes	(0.21 %)
	2,043	Abstentions
Item 8.1	Resolution on the election of Supervisory Board Members - Harsh Saini	(adopted)
	119,749,016	Shares for which valid votes were cast (= 79.40 % of capital stock)
	119,432,318	Yes votes	(99.74 %)
	316,698	No votes	(0.26 %)
	2,011	Abstentions
Item 8.2	Resolution on the election of Supervisory Board Members - Roland Krueger	(adopted)
	119,749,715	Shares for which valid votes were cast (= 79.40 % of capital stock)
	119,433,026	Yes votes	(99.74 %)
	316,689	No votes	(0.26 %)
	1,312	Abstentions

Note: Percentages rounded to 2 decimal places

Page 1

PUMA SE, Herzogenaurach

Annual General Meeting on 22 May, 2024

Voting results - Overview

Item 9	Resolution on the amendment to the compensation system for members of	(adopted)
	the Supervisory Board and amendment of Section 15.1 and 15.2 of the
	Articles of Association
	119,744,922	Shares for which valid votes were cast (= 79.39 % of capital stock)
	118,387,552	Yes votes	(98.87 %)
	1,357,370	No votes	(1.13 %)
	6,105	Abstentions
Item 10	Resolution on the cancellation of the existing authorization to acquire and	(adopted)
	use treasury shares and the granting of a new authorization to acquire and
	utilize treasury shares with the option to exclude subscription rights
	119,742,431	Shares for which valid votes were cast (= 79.39 % of capital stock)
	114,977,813	Yes votes	(96.02 %)
	4,764,618	No votes	(3.98 %)
	8,596	Abstentions
Item 11	Resolution on the amendment of Section 18.2 sentence 3 of the Articles of	(adopted)
	Association
	119,747,878	Shares for which valid votes were cast (= 79.40 % of capital stock)
	119,500,824	Yes votes	(99.79 %)
	247,054	No votes	(0.21 %)
	3,149	Abstentions

Note: Percentages rounded to 2 decimal places

Page 2