

| INFINEON TECHNOLOGIES AG | 16/02/2017 AGM | |
|---|---|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2016 | Non-Voting |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Management Board | For |
| 4 | Discharge the Supervisory Board | For |
| 5 | Appoint the Auditors | Abstain |
| 6 | Elect Geraldine Picaud | For |
| 7 | Approve Affiliation Agreement with Subsidiary Infineon Technologies Mantel 28 GmbH | For |
| 8 | Approve Affiliation Agreement with Subsidiary Infineon Technologies Mantel 29 GmbH | For |