| EVONIK INDUSTRIES AG | 02/06/2021 AGM | |
|---|---|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2020 | Non-Voting |
| 2 | Approve Allocation of Income and Dividends of EUR 1.15 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 | Ratify KPMG AG as Auditors for Fiscal Year 2021 | For |
| 6.1 | Elect Werner Fuhrmann - Non-Executive Director | For |
| 6.2 | Elect Cedrik Neike - Non-Executive Director | For |