The New Germany Fund, Inc. at its Annual Meetings of Stockholders held on June 23, 2022, approved the appointment of Mr. Walter C. Dostmann as Class I Director to serve for a term of three years and until his respective successor is elected and qualifies and Mr. Bernhard Koepp, was elected to serve a term of one year and until his successor is elected and qualifies; and one Class III Director, Ms. Fiona Flannery, was elected to serve a term of two years and until her successor is elected and qualifies.