| 1 | Receive Financial Statements and Statutory Reports | For |
| 2 | Approve the Dividend of EUR 1.40 per share | For |
| 3 | Approval of the actions of the Management Board members | For |
| 4 | Approval of the actions of the Supervisory Board members | For |
| 5 | Approve the Remuneration Report | Oppose |
| 6 | Cancellation of the 2021 authorised capital and the creation of the new authorised capital (2026 Authorised Capital) | Oppose |
| 7 | Creation of Contingent Capital | For |
| 8 | Appoint the Auditors | For |
| 9 | Appoint the Auditors of the Corporate Social Responsibility Report | For |
| 10 | Approve the profit-and-loss absorption agreement between Fielmann Group AG and Exklusiv Optiker GmbH | For |
