The 2019 Annual General Meeting of FUCHS PETROLUB SE was held on May 7, 2019 at Congress Center Rosengarten, Mannheim, Germany.

More than 1.500 shareholders, shareholder representatives and guests attended the Annual General Meeting of FUCHS PETROLUB SE. At the time the presence was announced, 81.5 % of the voting ordinary shares and 3.4 % of the preference shares were represented. Together this corresponds to 42.5 % of the share capital.

The shareholders amongst others resolved to pay out a dividend of € 0.90 per ordinary share and € 0.91 per preference share. The dividend amounting to a total of 131,355,000.00 € is paid out on May 10, 2019.

The Annual General Meeting agreed to each of the resolutions proposed by the Executive Board and the Supervisory Board with the required majority. No countermotions were received.

Invitation and Agenda

Annual Report 2018

Summarized profile Dr. Kurt Bock

Explanations on the rights of shareholders

Dates

Shareholder Presence 2019

• Preference Share: 3.4%
• Ordinary Share: 81.5%

More information can be found at www.fuchs.com/Hauptversammlung

Requests for supplements to the Agenda, countermotions and candidate nominations

Prior to the respective cut-off points, the Company has neither received any motions to add items to the agenda, nor any counter-motions or nominations by shareholders.

The 2018 Annual General Meeting of FUCHS PETROLUB SE was held on May 8, 2018 at Congress Center Rosengarten, Mannheim, Germany.

More than 1.500 shareholders, shareholder representatives and guests attended the Annual General Meeting of FUCHS PETROLUB SE. At the time the presence was announced, 81.39 % of the voting ordinary shares and 3.71 % of the preference shares were represented. Together this corresponds to 42.55 % of the share capital.

The shareholders amongst others resolved to pay out a dividend of € 0.90 per ordinary share and € 0.91 per preference share. The dividend amounting to a total of 125,795,000.00 € was paid out on May 11, 2018.

The Annual General Meeting agreed to each of the resolutions proposed by the Executive Board and the Supervisory Board with the required majority. No countermotions were received.

Invitation and Agenda

Annual Report 2017

Explanations on the rights of shareholders

Dates

Shareholder Presence 2018

• Preference Share: 3.71%
• Ordinary Share: 81.39%

More information can be found at www.fuchs.com/Hauptversammlung

Prior to the respective cut-off points, the Company has neither received any motions to add items to the agenda, nor any counter-motions or nominations by shareholders.