Rules of Procedure for the Administrative Board of PUMA SE

(Convenience Translation)

PUMA SE (the “Company”, together with its affiliates in accordance with Sections 15 et. seq. AktG, the “PUMA Group”) has a one-tier board system with an administrative board in accordance with Art. 43 sent. 1 of the Council Regulation (EC) no. 2157/2001 of 8 October 2001 on the Statute of a European Company (SE) (the “Board”). The Board is entitled to adopt its rules of procedure in accordance with Section 8 para. 2 of the articles of association of the Company (the “Articles of Association”). The Board unanimously adopts the following rules of procedure for the Board (the “Rules of Procedure”):