| 1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2020 | Non-Voting |
| 2 | Approve the Dividend | For |
| 3.1 | Approve Discharge of Management Board Member Bernd Scheifele for Fiscal Year 2020
| Abstain |
| 3.2 | Approve Discharge of Management Board Member Dominik von Achten for Fiscal Year 2020 | Abstain |
| 3.3 | Approve Discharge of Management Board Member Lorenz Naeger for Fiscal Year 2020 | Abstain |
| 3.4 | Approve Discharge of Management Board Member Kevin Gluskie for Fiscal Year 2020 | Abstain |
| 3.5 | Approve Discharge of Management Board Member Hakan Gurdal for Fiscal Year 2020 | Abstain |
| 3.6 | Approve Discharge of Management Board Member Ernest Jelito for Fiscal Year 2020 | Abstain |
| 3.7 | Approve Discharge of Management Board Member Jon Morrish for Fiscal Year 2020 | Abstain |
| 3.8 | Approve Discharge of Management Board Member Christopher Ward for Fiscal Year 2020 | Abstain |
| 4.1 | Approve Discharge of Supervisory Board Member Fritz-Juergen Heckmann for Fiscal Year 2020 | Abstain |
| 4.2 | Approve Discharge of Supervisory Board Member Heinz Schmitt for Fiscal Year 2020 | Abstain |
| 4.3 | Approve Discharge of Supervisory Board Member Barbara Breuninger for Fiscal Year 2020 | Abstain |
| 4.4 | Approve Discharge of Supervisory Board Member Birgit Jochens for Fiscal Year 2020 | Abstain |
| 4.5 | Approve Discharge of Supervisory Board Member Ludwig Merckle for Fiscal Year 2020 | Abstain |
| 4.6 | Approve Discharge of Supervisory Board Member Tobias Merckle for Fiscal Year 2020 | Abstain |
| 4.7 | Approve Discharge of Supervisory Board Member Luka Mucic for Fiscal Year 2020 | Abstain |
| 4.8 | Approve Discharge of Supervisory Board Member Ines Ploss for Fiscal Year 2020 | Abstain |
| 4.9 | Approve Discharge of Supervisory Board Member Peter Riedel for Fiscal Year 2020 | Abstain |
| 4.10 | Approve Discharge of Supervisory Board Member Werner Schraeder for Fiscal Year 2020 | Abstain |
| 4.11 | Approve Discharge of Supervisory Board Member Margret Suckale for Fiscal Year 2020 | Abstain |
| 4.12 | Approve Discharge of Supervisory Board Member Marion Weissenberger-Eibl for Fiscal Year 2020 | Abstain |
| 5 | Appoint the Auditors | For |
| 6 | Authorise Share Repurchase | Oppose |
| 7 | Approve Remuneration Policy | Oppose |
| 8 | Approve Fees Payable to the Board of Directors | For |
| 9 | Amend Articles: Proof of Entitlement | For |
| 10 | Amend Articles: Dividend in Kind | For |
| 11 | Amend Articles: Supervisory Board Term of Office | For |
| 12 | Amend Affiliation Agreement with HeidelbergCement International Holding GmbH | For |
