Invitation to the Annual Shareholders’ Meeting

Continental Aktiengesellschaft

Hanover

ISIN: DE 0005439004
WKN: 543900


Invitation to the Annual Shareholders’ Meeting

We invite our shareholders to the Annual Shareholders’ Meeting on Friday, April 26, 2024, at 10:00 a.m. (CEST), to be held in the Kuppelsaal of the Hannover Congress Centrum, Theodor-Heuss-Platz 1-3, 30175 Hanover, Germany.

Agenda:

1. Documents for the Annual Shareholders’ Meeting
2. Resolution on the appropriation of net profit
3. Resolution on the ratification of the actions of the Executive Board
   members for fiscal 2023
4. Resolution on the ratification of the actions of the Supervisory Board members for fiscal 2023
5. Resolution on the appointment of the auditor and Group auditor and of the auditor for the review of interim financial reports for fiscal 2024
6. Resolution on the approval of the remuneration report
7. Resolution on the approval of the remuneration system for members of the Executive Board
8. Resolution on the remuneration of the members of the Supervisory Board
9. Election of the Supervisory Board
10. Resolution on the amendment of Section 11 of the Articles of Incorporation to adjust the requirements for the election of the chairperson of the Supervisory Board and their deputy
11. Resolution on the amendment of Section 18 of the Articles of Incorporation for adjustment to the amended wording of section 123 (4) sentence 2 AktG

For the detailed invitation please visit: Invitation to the Annual Shareholders’ Meeting