

| FIELMANN AG | 09/07/2020 AGM | |
|---|---|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2019 | Non-Voting |
| 2 | Approve Financial Statements and Allocation of Income | For |
| 3 | Approve the Discharge of Management Board | Oppose |
| 4 | Approve the Discharge of Supervisory Board | Oppose |
| 5 | Appoint the Auditors | Oppose |
| 6 | Elect Board: Slate Election | Oppose |
| 7 | Amend Articles: Participation Right | For |