Annual General Meeting, the Supervisory Board of STRATEC SE elected Prof. Dr. Georg Heni as its Chairman and reelected Dr. Frank Hiller as its Deputy Chairman. Overall, 80.7% of the company's share capital was represented at the virtual Annual General Meeting. Shareholders also approved the actions of the Board of Management and of the Supervisory Board and elected Ebner Stolz GmbH & Co.

KG, Stuttgart, as auditor for the 2022 financial year. Furthermore, the remuneration report for the 2021 financial year was presented to and approved by the Annual General Meeting. Moreover, the Annual General Meeting also voted in favor of extending the Supervisory Board of STRATEC SE from three to four members to account for external requirements and the company's targets in respect of diversity, and to further increase the range of experience available within the Supervisory Board.