The New Germany Fund, Inc. at its Annual Meetings of Stockholders held on June 27, 2024, both of the two Class III Directors nominated by the Board of Directors, Dr. Wolfgang Leoni and Ms. Hepsen Uzcan, were elected to serve for a term of three years and until his or her respective successor is elected and qualifies; and one Class I Directors nominated by the Board of Directors, Ms. Fiona Flannery, a prior Class III Director, was elected to serve a term of one year and until her successor is elected and qualifies.