| FIELMANN AG | 08/07/2021 AGM | |
|---|---|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting) | Non-Voting |
| 2 | Approve Allocation of Income and Dividends of EUR 1.20 per Share | For |
| 3 | Approve Discharge of Management Board for Fiscal Year 2020 | Oppose |
| 4 | Approve Discharge of Supervisory Board for Fiscal Year 2020 | Oppose |
| 5 | Ratify Deloitte GmbH as Auditors for Fiscal Year 2021 | Oppose |
| 6 | Issue Shares for Cash | Oppose |
| 7 | Approve Fees Payable to the Board of Directors | For |
| 8 | Approve Remuneration Policy | For |