| 1 | Receive Financial and Statutory Report 2024 | Non-Voting |
| 2 | Approve the Allocation of Income and the Dividend | For |
| 3.1 | Approve Discharge of Management member: Dr. Bettina Orlopp (Chairwoman since 1 October 2024, previously the Vice-Chairwoman) | For |
| 3.2 | Approve Discharge of Management member: Dr. Manfred Knof (member and Chairman until 30 September 2024) | For |
| 3.3 | Approve Discharge of Management member: Michael Kotzbauer | For |
| 3.4 | Approve Discharge of Management member: Sabine MInarsky | For |
| 3.5 | Approve Discharge of Management member: Dr. Jörg Oliveri del Castillo-Schulz (member until 30 June 2024) | For |
| 3.6 | Approve Discharge of Management member: Thomas Schaufler | For |
| 3.7 | Approve Discharge of Management member: Bernhard Spalt | For |
| 3.8 | Approve Discharge of Management member: Christiane Vorspel-Rüter (member since 1 September 2024) | For |
| 4.1 | Approve Discharge of Supervisory board member: Dr. Jens Weidmann (Chairman) | For |
| 4.2 | Approve Discharge of Supervisory board member: Uwe Tschäge (Vice Chairman) | For |
| 4.3 | Approve Discharge of Supervisory board member: Heike Anscheit | For |
| 4.4 | Approve Discharge of Supervisory board member: Gunnar de Buhr
| For |
| 4.5 | Approve Discharge of Supervisory board member: Harald Christ | For |
| 4.6 | Approve Discharge of Supervisory board member: Dr. Frank Czichowski | For |
| 4.7 | Approve Discharge of Supervisory board member: Sabine U. Dietrich
| For |
| 4.8 | Approve Discharge of Supervisory board member: Dr. Jutta A. Dönges | For |
| 4.9 | Approve Discharge of Supervisory board member: Kerstin Jerchel (member until 30 April 2024) | For |
| 4.10 | Approve Discharge of Supervisory board member: Burkhard Keese | For |
| 4.11 | Approve Discharge of Supervisory board member: Maxi Leuchters | For |
| 4.12 | Approve Discharge of Supervisory board member: Daniela Mattheus | For |
| 4.13 | Approve Discharge of Supervisory board member: Nina Olderdissen | For |
| 4.14 | Approve Discharge of Supervisory board member: Sandra Persiehl | For |
| 4.15 | Approve Discharge of Supervisory board member: Michael Schramm | For |
| 4.16 | Approve Discharge of Supervisory board member: Caroline Seifert | For |
| 4.17 | Approve Discharge of Supervisory board member: Dr. Gertrude Tumpel-Gugerell | For |
| 4.18 | Approve Discharge of Supervisory board member: Sascha Uebel | For |
| 4.19 | Approve Discharge of Supervisory board member: Frederik Werning (member since 30 April 2024) | For |
| 4.20 | Approve Discharge of Supervisory board member: Frank Westhoff (member since 30 April 2024) | For |
| 4.21 | Approve Discharge of Supervisory board member: Stefan Wittmann | For |
| 5.1 | Ratify KPMG AG as Auditors for Fiscal Year 2025 | For |
| 5.2 | Ratify KPMG AG as Auditors for the Review of Interim Financial Statements for the Period From Dec. 31, 2025, Until 2026 AGM | For |
| 5.3 | Appoint KPMG AG as Auditor for Sustainability Reporting for Fiscal Year 2025
| For |
| 6 | Approve the Remuneration Report | For |
| 7 | Approve Management Remuneration Policy | For |
| 8 | Approve Supervisory Board Remuneration Policy | Oppose |
| 9.1 | Elect Sabine Peiter - Non-Executive Director | For |
| 9.2 | Elect Dr Michael Gorriz - Non-Executive Director | For |
| 10 | Authorise Share Repurchase | Oppose |
| 11 | Authorise Share Repurchase - via Multi-lateral Trading Systems and Use of Derivatives | Oppose |
| 12 | Approve Virtual-Only Shareholder Meetings Until 2027 | Oppose |
| 13 | Approve Affiliation Agreement With Commerz Direktservice GmbH
| For |
| 14 | Transact Any Other Business | Oppose |
