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      Annual Shareholders' Meeting 2021

      The Annual Shareholders' Meeting was held on Thursday, April 29, 2021, at 10:00 a.m. in the form of a virtual meeting without the physical presence of shareholders or their proxy holders.

      Properly registered shareholders were able to, amongst other things, attend the audio-visual transmission of the Annual Shareholders’ Meeting in the InvestorPortal, exercise their voting rights, grant proxies, submit questions, submit video messages for publication or raise objections to be recorded in the minutes.

      For the interested public the Annual Shareholders' Meeting was also broadcasted publicly on April 29, 2021.

       

      Documents relating to Agenda Item 7

      Approval of the spin-off and transfer agreement between Continen-tal Aktiengesellschaft, Hanover, and Vitesco Technologies Group Aktiengesellschaft, Hanover, of March 18, 2021.

      Profile of skills for the Supervisory Board and curriculum vitae

      In accordance with Section 5.4.1 of the German Corporate Governance Code, the Supervisory Board has prepared a profile of skills and expertise and specified targets for its composition.

      The Supervisory Board as a whole should possess the skills and expertise described below. It is not expected that all Supervisory Board members possess all the skills and expertise specified hereinafter. Instead, each area of expertise must be covered by at least one Supervisory Board member. The profile of skills and expertise assumes that all Supervisory Board members possess the knowledge and skills required for the proper performance of their duties and the characteristics necessary for successful Supervisory Board work. In particular, these include integrity, commitment, capacity for discussion and teamwork, sufficient availability and discretion.

      Date Annual Shareholders' Meeting 2022

      The next Annual Shareholders' Meeting will probably take place on April 29, 2022.

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