| 1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2021 (Non-Voting)
| 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 2021
| Abstain |
| 5 | Appoint the Auditors | Abstain |
| 6 | Approve the Remuneration Report | Abstain |
| 7 | Approve Fees Payable to the Board of Directors | |
| 8 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights
| For |
| 9 | Approve Creation of EUR 343.6 Million Pool of Authorized Capital with or without Exclusion of Preemptive Rights
| For |
| 10 | Amend Articles | For |
| 11 | Approve Increase in Size of Supervisory Board to 13 Members
| For |
| 11.2 | Elect Christine Catasta - Non-Executive Director | For |
| 11.3 | Elect Henrietta Egerth-Stadlhuber - Non-Executive Director | For |
| 11.4 | Elect Hikmet Ersek - Non-Executive Director | For |
| 11.5 | Elect Alois Flatz - Non-Executive Director | For |
| 11.6 | Elect Mariana Kuehnel - Non-Executive Director | For |
| 11.7 | Elect Marion Khuny - Non-Executive Director | For |
| 11.8 | Elect Friedrich Rödler - Chair (Non Executive) | Oppose |
| 11.9 | Elect Michele F. Sutter Rudisser - Non-Executive Director | For |
