ANNUAL GENERAL MEETING

The SAF-HOLLAND SE Annual General Meeting took place on May 19, 2022 at 10:00 a.m. (Central European Summer Time, “CEST”).

DOCUMENTS FOR THE ANNUAL GENERAL MEETING ON May 19, 2022

Voting results of the Annual General Meeting 2022

Announcement on dividend and appropriation of profit

Information according to table 8 of the annex to the implementing regulation (EU) 2018/1212

Invitation to the Annual General Meeting 2022

Speech by the Chairman of the Management Board of SAF-HOLLAND SE (German only)

Presentation on the speech of the Chairman of the Management Board of SAF-HOLLAND SE (German only)

Annual Report 2021 of SAF-HOLLAND SE

Annual Report 2021 of SAF-HOLLAND SE (including the Consolidated Financial Statements as of December 31, 2021, the Combined Management Report for SAF-HOLLAND SE and the Group, the explanatory report of the Management Board on the disclosures pursuant to Sections 289a, 315a of the German Commercial Code (HGB) and the report of the Supervisory Board, in each case for the 2021 financial year).

Annual Financial Statements of SAF-HOLLAND SE as of December 31, 2021 (German only)

Information pursuant to Section 124a sentence 1 no. 2 of the German Stock Corporation Act (AktG)

Information pursuant to Section 124a sentence 1 no. 4 of the German Stock Corporation Act (AktG)

Further explanations on the Rights of the Shareholders

Proxy and revocation form

Information pursuant to Section 125 AktG and the Implementing Regulation (EU) 2018/1212

Additional information on agenda item 6 – remuneration report

Additional information on agenda item 7 – remuneration system management board

Additional information on agenda item 8 – remuneration system supervisory board

Articles of Association of SAF-HOLLAND SE