

| GRENKE AG | 06/08/2020 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Approve Discharge of Management Board | For |
| 4 | Approve Discharge of Supervisory Board | For |
| 5 | Appoint the Auditors: KPMG | For |
| 6 | Elect Jens Roennberg to the Supervisory Board | For |
| 7 | Authorise Share Repurchase | Oppose |
| 8 | Amend Articles Re: Participation and Voting Right | For |