

| COMPUGROUP MEDICAL AKTIEN | 19/05/2022 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Approve Discharge of Personally Liable Partner for Fiscal Year 2021 | Oppose |
| 4 | Approve Discharge of Supervisory Board for Fiscal Year 2021 | Oppose |
| 5 | Appoint the Auditors | For |
| 6 | Approve the Remuneration Report | Oppose |
| 7 | Approve Remuneration Policy | Oppose |
| 8 | Amend Articles | For |