| 1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2020 | Non-Voting |
| 2 | Approve Allocation of Income and Dividends of EUR 0.47 per Share | For |
| 3 | Approve Discharge of Management Board for Fiscal Year 2020 | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal Year 2020
| For |
| 5.1 | Ratify KPMG AG as Auditors for Fiscal Year 2021 | For |
| 5.2 | Ratify KPMG AG as Auditors for Half-Year and Quarterly Reports 2021
| For |
| 5.3 | Ratify KPMG AG as Auditors for the First Quarter of Fiscal Year 2022
| For |
| 6 | Approve Remuneration Policy | Oppose |
| 7 | Approve Fees Payable to the Board of Directors | For |
| 8.1 | Elect Erich Clementi - Vice Chair (Non Executive) | For |
| 8.2 | Elect Andreas Schmitz - Non-Executive Director | For |
| 8.3 | Elect Ewald Woste - Non-Executive Director | For |
| 9.1 | Approve Affiliation Agreements with E.ON 45. Verwaltungs GmbH
| For |
| 9.2 | Approve Affiliation Agreement with E.ON 46. Verwaltungs GmbH
| For |
