

| COVESTRO AG | 19/04/2023 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Discharge the members of the Board of Management | For |
| 3 | Discharge the members of the Supervisory Board | For |
| 4 | Appoint the Auditors: KPMG | For |
| 5 | Approve the Remuneration Report | Oppose |
| 6 | Approve Remuneration Policy | Oppose |
| 7 | Amend Articles: Authorisation to arrange a virtual AGM | For |
| 8 | Amend Articles: Attend the virtual AGM via audio and video transmission | For |