| 1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2022 | Non-Voting |
| 2 | Approve the Dividend | For |
| 3 | Approve Discharge of Management Board for Fiscal Year 2021
| Abstain |
| 4 | Approve Discharge of Supervisory Board for Fiscal Year 2022 | Abstain |
| 5 | Ratify Deloitte GmbH as Auditors for Fiscal Year 2023 and for the Review of the Interim Financial Statements for Fiscal Year 2023 and First Quarter of Fiscal Year 2024
| For |
| 6.A | Elect Harald Krüger - Non-Executive Director | For |
| 6.B | Elect Reinhard Ploss - Non-Executive Director | For |
| 6.C | Elect Margret Suckale - Non-Executive Director | For |
| 7 | Amend Articles: Allow Virtual Meetings | For |
| 8 | Approve the Remuneration Report | Abstain |
