| 1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2024 | Non-Voting |
| 2 | Approve Allocation of Income and Dividend | For |
| 3 | Discharge the Management board | For |
| 4 | Discharge the Supervisory Board | For |
| 5 | Ratify Sparkassen-Pruefungsverband and PwC Wirtschaftspruefung GmbH as Auditors for the Sustainability Reporting for Fiscal Year 2025
| Abstain |
| 6 | Appoint PwC as the auditor for fiscal year 2026 | Abstain |
| 7 | Approve the Remuneration Report | For |
| 8 | Approve Remuneration Policy | For |
| 9.a | Elect Alois Flatz - Non-Executive Director | For |
| 9.b | Elect Gottfried Haber - Chair (Non Executive) | For |
| 9.c | Elect Gabriele Semmelrock-Werzer - Employee Representative | For |
| 10 | Authorisation to Repurchase Own Shares for Trading Purposes (Up to 10%) | Oppose |
| 11.1 | Authorisation to Repurchase Shares for General Corporate Purposes (Up to 10%) | Oppose |
| 11.2 | Authorize Reissuance of Repurchased Shares Without Preemptive Rights
| Oppose |
