| FUCHS PETROLUB SE | 06/05/2026 AGM | |
|---|---|---|
| 1. | Receive Financial Statements and Statutory Reports for Fiscal Year 2025 | Non-Voting |
| 2. | Approve Allocation of Income and the Dividend (EUR 1.22 per ordinary shares and EUR 1.23 per preferred shares) | For |
| 3. | Discharge the Management Board | For |
| 4. | Discharge the Supervisory Board | For |
| 5. | Appoint the Auditors: PwC | For |
| 6. | Appoint the Auditors for Sustainability Reporting for Fiscal Year 2026: PwC | For |
| 7. | Approve the Remuneration Report | Abstain |
| 8. | Amend Article 5 | Oppose |