| 1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2024 | Non-Voting |
| 2 | Approve the Dividend | For |
| 3 | Approve Discharge of Management Board for Fiscal Year 2024 | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal Year 2024 | For |
| 5 | Appoint the Auditors | Abstain |
| 6 | Appoint the Sustainability Auditors | Abstain |
| 7 | Approve the Remuneration Report | Oppose |
| 8.1 | Elect Christoph Loos - Chair (Non Executive) | For |
| 8.2 | Elect Susanne Fuchs - Vice Chair (Non Executive) | Oppose |
| 8.3 | Elect Ingeborg Neumann - Non-Executive Director | Oppose |
| 8.4 | Elect Markus Steilemann - Non-Executive Director | For |
| 9 | Approve Fees Payable to the Board of Directors | Oppose |
| 10 | Authorise Share Repurchase | Oppose |
| 11 | Authorise Share Repurchase | Oppose |
