| 1 | Approve Financial Statements | Non-Voting |
| 2 | Approve the Dividend of EUR 2.80 per Share | For |
| 3 | Discharge the Management Board | For |
| 4 | Discharge the Supervisory Board | Abstain |
| 5 | Approve the Remuneration Report | Oppose |
| 6.1 | Elect Ian Gallienne - Non-Executive Director | Oppose |
| 6.2 | Elect Nassef Sawiris - Vice Chair (Non Executive) | Oppose |
| 6.3 | Elect Mathias Döpfner - Non-Executive Director | For |
| 7 | Approve Management Board Remuneration Policy | Oppose |
| 8 | Approve Supervisory Board Remuneration Policy | For |
| 9 | Issue Bonds/Debt Securities | For |
| 10.1 | Re-appoint the Auditors, PwC | For |
| 10.2 | Appoint the Sustainability Auditors, PwC | For |
| 11 | Late Shareholder Motions or Nominations Raised at the AGM | Oppose |
