| 1 | Presentation of the Established Annual Financial Statements and Approved Consolidated Financial Statements for the 2025 Financial Year | Non-Voting |
| 2 | Approve the Dividend of EUR 1.0 Per Share | For |
| 3.1 | Ratification of the Acts of Management of the Members of the Management Board for the 2025 Financial Year - Christian Sewing (Chairman of the Management Board) | For |
| 3.2 | Ratification of the Acts of Management of the Members of the Management Board for the 2025 Financial Year - James Von Moltke (Deputy Chairman of the Management Board) | For |
| 3.3 | Ratification of the Acts of Management of the Members of the Management Board for the 2025 Financial Year - Fabrizio Campelli | For |
| 3.4 | Ratification of the Acts of Management of the Members of the Management Board for the 2025 Financial Year - Dr. Marcus Chromik (Member of the Management Board Since May 1, 2025) | For |
| 3.5 | Ratification of the Acts of Management of the Members of the Management Board for the 2025 Financial Year - Bernd Leukert | For |
| 3.6 | Ratification of the Acts of Management of the Members of the Management Board for the 2025 Financial Year - Alexander Von Zur Mhlen | For |
| 3.7 | Ratification of the Acts of Management of the Members of the Management Board for the 2025 Financial Year - Laura Padovani | For |
| 3.8 | Ratification of the Acts of Management of the Members of the Management Board for the 2025 Financial Year - Claudio De Sanctis | For |
| 3.9 | Ratification of the Acts of Management of the Members of the Management Board for the 2025 Financial Year - Rebecca Short | For |
| 3.10 | Ratification of the Acts of Management of the Members of the Management Board for the 2025 Financial Year Professor Dr. Stefan Simon (Member of the Management Board Until April 30, 2025) | For |
| 3.11 | Ratification of the Acts of Management of the Members of the Management Board for the 2025 Financial Year Olivier Vigneron (Member of the Management Board Until May 19, 2025) | For |
| 4.1 | Ratification of the Acts of Management of the Members of the Supervisory Board for the 2025 Financial Year - Alexander Wynaendts (Chairman of the Supervisory Board) | For |
| 4.2 | Ratification of the Acts of Management of the Members of the Supervisory Board for the 2025 Financial Year - Frank Schulze (Deputy Chairman of the Supervisory Board) | For |
| 4.3 | Ratification of the Acts of Management of the Members of the Supervisory Board for the 2025 Financial Year - Professor Dr. Norbert Winkeljohann (Deputy Chairman of the Supervisory Board) | For |
| 4.4 | Ratification of the Acts of Management of the Members of the Supervisory Board for the 2025 Financial Year - Susanne Bleidt | For |
| 4.5 | Ratification of the Acts of Management of the Members of the Supervisory Board for the 2025 Financial Year - Mayree Clark | For |
| 4.6 | Ratification of the Acts of Management of the Members of the Supervisory Board for the 2025 Financial Year - Jan Duscheck | For |
| 4.7 | Ratification of the Acts of Management of the Members of the Supervisory Board for the 2025 Financial Year - Manja Eifert | For |
| 4.8 | Ratification of the Acts of Management of the Members of the Supervisory Board for the 2025 Financial Year - Claudia Fieber | For |
| 4.9 | Ratification of the Acts of Management of the Members of the Supervisory Board for the 2025 Financial Year - Sigmar Gabriel | For |
| 4.10 | Ratification of the Acts of Management of the Members of the Supervisory Board for the 2025 Financial Year - Florian Haggenmiller | For |
| 4.11 | Ratification of the Acts of Management of the Members of the Supervisory Board for the 2025 Financial Year - Timo Heider | For |
| 4.12 | Ratification of the Acts of Management of the Members of the Supervisory Board for the 2025 Financial Year - Dr. Klaus Moosmayer (Member of the Supervisory Board Since May 22, 2025) | For |
| 4.13 | Ratification of the Acts of Management of the Members of the Supervisory Board for the 2025 Financial Year - Kirsty Roth (Member of the Supervisory Board Since May 22, 2025) | For |
| 4.14 | Ratification of the Acts of Management of the Members of the Supervisory Board for the 2025 Financial Year - Gerlinde M. Siebert | For |
| 4.15 | Ratification of the Acts of Management of the Members of the Supervisory Board for the 2025 Financial Year - Yngve Slyngstad | For |
| 4.16 | Ratification of the Acts of Management of the Members of the Supervisory Board for the 2025 Financial Year - Stephan Szukalski | For |
| 4.17 | Ratification of the Acts of Management of the Members of the Supervisory Board for the 2025 Financial Year - John Alexander Thain | For |
| 4.18 | Ratification of the Acts of Management of the Members of the Supervisory Board for the 2025 Financial Year - Jorgen Togel | For |
| 4.19 | Ratification of the Acts of Management of the Members of the Supervisory Board for the 2025 Financial Year - Michele Trogni | For |
| 4.20 | Ratification of the Acts of Management of the Members of the Supervisory Board for the 2025 Financial Year - Dr. Dagmar Valcrcel (Member of the Supervisory Board Until May 22, 2025) | For |
| 4.21 | Ratification of the Acts of Management of the Members of the Supervisory Board for the 2025 Financial Year - Dr. Theodor Weimer (Member of the Supervisory Board Until May 22, 2025) | For |
| 4.22 | Ratification of the Acts of Management of the Members of the Supervisory Board for the 2025 Financial Year - Frank Witter | For |
| 5.1 | Re-appoint EY as the Financial Auditors of the Company | For |
| 5.2 | Re-appoint EY as the Sustainability Auditors of the Company | For |
| 6 | Approve the Compensation Report | For |
| 7 | Authorise Share Repurchase | For |
| 8 | Authority to Repurchase Shares Using Financial Derivatives | For |
| 9.1 | Re-elect Alexander Wynaendts - Chair (Non Executive) | For |
| 9.2 | Re-elect Yngve Slyngstad - Non-Executive Director | For |
| 9.3 | Elect Carsten Knobel - Non-Executive Director | For |
| 10 | Resolution on the Compensation of the Supervisory Board Members and Corresponding Amendments to the Articles of Association | For |
