

| FUCHS PETROLUB SE | 03/05/2022 AGM | |
|---|---|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2021 | Non-Voting |
| 2 | Approve the Dividend | For |
| 3 | Approve Discharge of Management Board for Fiscal Year 2021 | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal Year 2021 | For |
| 5 | Appoint the Auditors | For |
| 6 | Elect Markus Steilemann - Non-Executive Director | For |
| 7 | Approve the Remuneration Report | Abstain |