| 1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2021 | Non-Voting |
| 2 | Approve Allocation of Income and Dividends | For |
| 3 | Approve Discharge of Management Board for Fiscal Year 2021
| Abstain |
| 4 | Approve Discharge of Supervisory Board for Fiscal Year 2021
| Abstain |
| 5 | Elect Shannon Johnston - Non-Executive Director | For |
| 6 | Approve Creation of EUR 19 Million Pool of Capital with Preemptive Rights | For |
| 7 | Approve the Remuneration Report | For |
| 8 | Approve Remuneration of Supervisory Board
| For |
| 9 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2022 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2022 | For |
