| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Approve the Special Dividend | For |
| 4 | Discharge the Board | For |
| 5 | Discharge the Executive Board | For |
| 6 | Appoint EY as the Auditors for the Financial Year 2025 | Abstain |
| 7 | Appoint KPMG as the Auditors for the Financial Year 2026 | For |
| 8 | Approve Remuneration Policy for the financial year 2024 | Oppose |
| 9 | Approve Remuneration Policy | Oppose |
| 10 | Re-elect Guillaume Faury - Chief Executive | For |
| 11 | Re-elect Catherine Guillouard - Non-Executive Director | Oppose |
| 12 | Re-elect Irene Rummelhoff - Non-Executive Director | For |
| 13 | Elect Doris Höpke - Non-Executive Director | For |
| 14 | Issuance of Shares for Existing Employee Share Ownership Plans and Share Related Long-Term Incentive Plans | For |
| 15 | Issue Shares for the Purpose of Funding the Company and its Group Companies | For |
| 16 | Authorise Share Repurchase | For |
| 17 | Authorise Cancellation of Treasury Shares | For |
