

| ADCAPITAL AG | 12/07/2022 AGM | |
|---|---|---|
| 1 | Recieve Financial Statements and Statutory Reports For Fiscal Year 2021 | Abstain |
| 2 | Approve the Dividend | Abstain |
| 3 | Discharge the Management Board for Fiscal Year 2021 | Abstain |
| 4 | Discharge the Supervisory Board for Fiscal Year 2021 | Abstain |
| 5 | Ratify Baker Tilly GmbH Co. KG As Auditors For Fiscal Year 2022 | Abstain |