

| COVESTRO AG | 16/04/2021 AGM | |
|---|---|---|
| 1 | Receive Financial Statements | Non-Voting |
| 2 | Approve the Dividend | For |
| 3 | Approve Discharge of the Management Board | Oppose |
| 4 | Approve the Discharge of the Supervisory Board | Oppose |
| 5 | Appoint the Auditors | For |
| 6 | Elect Lise Kingo - Non-Executive Director | For |
| 7 | Approve Authority to Increase Authorised Share Capital | Oppose |
| 8 | Approve Remuneration Policy | Oppose |
| 9 | Approve Fees Payable to the Supervisory Board | Oppose |