MLP Annual General Meeting 2019

Presentation by Dr. Uwe Schroeder-Wildberg (German only)

To the pictures

Wiesloch, May 29, 2019
Annual General Meeting of MLP: Approval of all items on the agenda

• Dividend of 20 cents per share approved – reliable dividend policy continued
• Shareholders approve the proposed amendment to MLP SE's Articles of Association with 99.95 percent of the vote

Read press release

Share capital	109,334,686 EUR
Outstanding share capital	109,334,686 units
Attendant shares	86,370,918 units
Share	78.99%

The Annual Shareholders' Meeting of MLP SE voted on May 29, 2019 for the items 2 to 7 of the agenda with the following results (including voting by mail):

2. Resolution concerning the use of unappropriated profit as per December 31, 2018

Valid votes	86,321,483
Share of the resulting share capital represented	78.75%
Yes-votes	86,317,086
Percentage of Yes-votes	99.99%
No-votes	4,397
No-votes	0.01%

3. Resolution on the discharge of the Executive Board of MLP SE for the financial year 2018

Valid votes	85,926,728
Share of the resulting share capital represented	78.59%
Yes-votes	76,020,751
Percentage of Yes-votes	88,47%
No-votes	9,905,977
No-votes	11.53%

4. Resolution on the discharge of the Supervisory Board of MLP SE for the financial year 2018

Valid votes	53,760,830
Share of the resulting share capital represented	49,17%
Yes-votes	42,776,336
Percentage of Yes-votes	79.57%
No-votes	10,984,494
No-votes	20.43%

5. Appointment of the auditor for the financial statements and the consolidated financial statements for the financial year 2019

Valid votes	86,317,555
Share of the resulting share capital represented	78.95%
Yes-votes	86,255,307
Percentage of Yes-votes	99.93%
No-votes	62,248
No-votes	0.07%

6. Resolution on the approval of the compensation system for members of the Executive Board

Valid votes	76,410,911
Share of the resulting share capital represented	69.89%
Yes-votes	61,000,129
Percentage of Yes-votes	79.83%
No-votes	15,410,782
No-votes	20.17%

7. Resolution on amending the business purpose and a corresponding amendment of the Company's Articles of Association

Valid votes	86,313,941
Share of the resulting share capital represented	78.94%
Yes-votes	86,269,735
Percentage of Yes-votes	99.95%
No-votes	44,206
No-votes	0.05%

Invitation and agenda to the AGM 2019
The pdf contains:

• Invitation
• Agenda and proposals for resolutions
• Explanatory notes to item 1 on the agenda
• Prerequisites for participation in the AGM and for exercising voting rights
• Information regarding questions, motions, election proposals and requests for information from shareholders
• Total number of shares and voting rights at the time of convening the AGM
• Information on data protection

Explanatory notes to item 1 on the agenda

Explanatory notes to item 5 on the agenda

Explanations on the rights of shareholders

Explanatory Report
on the disclosures pursuant to § 176 (1) of the German Stock Corporation Act (AktG), § 289a (1) and § 315a (1) of the German Commercial Code (HGB)

Articles of Association

MLP Group Annual Report 2018
(including Joint Management Report for MLP SE and Group, Consolidated Financial Statement and Report by the Supervisory Board)

MLP Annual Financial Statement 2018
(including Financial Statements and Report by the Supervisory Board)

Proposal for the appropriation of MLP SE's unappropriated profit 2018

Countermotion/Election Nomination
of Mrs. Bülowius (German only)

Statement on the Countermotion/Election Nomination
of Mrs. Bülowius (German only)

Declaration of Compliance dated November 2018

Members of the Supervisory Board ( Portraits )

Supervisory Board members' attendance of meetings (PDF)

Directions to the venue
Palatin Kongress-/Kulturzentrum in Wiesloch, Germany

Information on data protection
(German only)