| ADCAPITAL AG | 20/05/2021 AGM | |
|---|---|---|
| 1 | Receive financial statements and statutory reports for fiscal year 2020. | Non-Voting |
| 2 | Approve allocation of income and omission of dividends | Abstain |
| 3 | Discharge of the Management Board | Abstain |
| 4 | Discharge of the Supervisory Board | Abstain |
| 5 | Ratify Baker Tilly GMBH CO. KG as Auditors for fiscal 2020 | Abstain |
| 6 | Elect Board: Slate Election | Abstain |
| 7 | Reduce Share Capital | Abstain |
| 8 | Amend Articles: Proof of share ownership | Abstain |
| 9 | Amend Articles: Online participation | Abstain |