

| HAPAG LLOYD AG | 30/04/2025 AGM | |
|---|---|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2024 | Non-Voting |
| 2 | Approve the Dividend | For |
| 3 | Discharge the the members of the Executive Board | For |
| 4 | Discharge the members of the Supervisory Board | For |
| 5 | Appoint the Auditors for Sustainability Reporting for Fiscal 2025 | Oppose |
| 6 | Re-elect Dr. Isabella Niklas - Non-Executive Director | Oppose |
| 7 | Approve Profit and Loss Transfer Agreements | For |
| 8 | Approve the Remuneration Report | Oppose |