

| EVONIK INDUSTRIES AG | 04/06/2024 AGM | |
|---|---|---|
| 1 | Receive Financial Statements for FY 2023 | Non-Voting |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Management Board | Abstain |
| 4 | Discharge the Supervisory Board | Abstain |
| 5.1 | Appoint KPMG as the Auditors | For |
| 5.2 | Appoint KPMG as the Auditors for the Sustainability Reporting | For |
| 6 | Approve the Remuneration Report | For |
| 7 | Authorise Share Repurchase | Oppose |
| 8 | Approve Remuneration Policy for the Supervisory Board | For |