| 1 | Opening | Non-Voting |
| 2.a | Report of the Management Board 2025 | Non-Voting |
| 2.b | Explanation by the auditor | Non-Voting |
| 3.a | Approve the Remuneration Report | For |
| 3.b | Approve Financial Statements | For |
| 4.a | Explanation on Company's reserve and dividend policy | Non-Voting |
| 4.b | Approve the Dividend | For |
| 5.a | Discharge the Management Board | For |
| 5.b | Discharge the Supervisory Board | For |
| 6.a | Authorise Share Repurchase | Oppose |
| 6.b | Authorise Cancellation of Treasury Shares | For |
| 7 | Approve Fees Payable to the Board of Directors - Pension Alignment | For |
| 8 | Issue Shares with Pre-emption Rights | For |
| 9 | Authorise the Board to Waive Pre-emptive Rights | For |
| 10.a | Appoint the Auditors - Financial Statements: EY | For |
| 10.b | Appoint the Auditors - Sustainability Statements: EY | For |
| 11 | Announcements and any other business | Non-Voting |
| 12 | Closing | Non-Voting |
