

| GEA GROUP AG | 26/04/2019 AGM | |
|---|---|---|
| 1 | Receive the Consolidated Financial Statements, The Management Report, and the Report of the Supervisory Board | Non-Voting |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Management Board | For |
| 4 | Discharge the Supervisory Board | For |
| 5 | Appoint the Auditors | Abstain |
| 6 | Elect Colin Hall | Oppose |
| 7 | Amend Articles: Establishment and Remuneration of a Technology Committee | For |
| 8 | Approve Remuneration Policy | Oppose |
| A | Transact Any Other Business | Non-Voting |