SAP shareholders approved retained earnings appropriation for fiscal 2025

• SAP SE shareholder meeting was held in 2026.
• Shareholders adopted retained-earnings appropriation for fiscal year 2025.
• Formal approval was granted for acts of Executive Board and Supervisory Board in fiscal year 2025.
• Appointments were ratified for auditors of financial statements and consolidated financial statements for fiscal year 2026, alongside auditors of sustainability reporting for fiscal year 2026.
• Shareholders authorized Executive Board to issue convertible and/or warrant-linked bonds, profit sharing rights and/or income bonds, with authority to exclude subscription rights in certain cases; cancellation of Contingent Capital I and creation of new contingent capital were also adopted, alongside an amendment to enable issuance of electronic shares.

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