

| FUCHS PETROLUB SE | 08/05/2024 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 2023 | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal Year 2023 | For |
| 5 | Appoint the Auditors: PwC | Abstain |
| 6 | Appoint the Auditors: PwC as sustainability auditors | Abstain |
| 7 | Approve the Remuneration Report | Abstain |
| 8 | Approve Remuneration Policy | Abstain |