

| CEWE STIFTUNG & CO. KGAA, OLDENBURG | 06/10/2020 AGM | |
|---|---|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal 2019 | Non-Voting |
| 2 | Approve the Dividend | For |
| 3 | Approve Discharge of Personally Liable Partner Neumueller CEWE COLOR Stiftung for Fiscal 2019 | For |
| 4 | Discharge the Board | For |
| 5 | Appoint the Auditors: BDO AG | Abstain |
| 6 | Approve Creation of a Pool of capital for Executive Stock Purchase Plan | Oppose |
| 7 | Amend Articles: 16 | Oppose |