| 1 | Receive Financial Statements and Statutory Reports | Non-Voting |
| 2 | Approve the Dividend | For |
| 3.1 | Discharge the Management Board Member: Jean-Jacques Henchoz | For |
| 3.2 | Discharge the Management Board Member: Sven Althoff | For |
| 3.3 | Discharge the Management Board Member: Claude Chèvre | For |
| 3.4 | Discharge the Management Board Member: Clemens Jungsthöfel | For |
| 3.5 | Discharge the Management Board Member: Dr. Klaus Miller | For |
| 3.6 | Discharge the Management Board Member: Sharon Ooi | For |
| 3.7 | Discharge the Management Board Member: Dr. Michael Pickel | For |
| 3.8 | Discharge the Management Board Member: Silke Sehm | For |
| 3.9 | Discharge the Management Board Member: Thorsten Steinmann | For |
| 4.1 | Discharge the Supervisory Board Member: Torsten Leue (Chair) | Abstain |
| 4.2 | Discharge the Supervisory Board Member: Herbert K. Haas | For |
| 4.3 | Discharge the Supervisory Board Member: Natalie Bani Ardalan | For |
| 4.4 | Discharge the Supervisory Board Member: Frauke Heitmüller | For |
| 4.5 | Discharge the Supervisory Board Member: Ilka Hundeshagen | For |
| 4.6 | Discharge the Supervisory Board Member: Timo Kaufmann | For |
| 4.7 | Discharge the Supervisory Board Member: Harald Kayser | For |
| 4.8 | Discharge the Supervisory Board Member: Sibylle Kempff | For |
| 4.9 | Discharge the Supervisory Board Member: Dr. Alena Kouba | For |
| 4.10 | Discharge the Supervisory Board Member: Dr. Ursula Lipowsky | For |
| 4.11 | Discharge the Supervisory Board Member: Dr. Michael Ollmann | For |
| 4.12 | Discharge the Supervisory Board Member: Dr. Andrea Pollak | For |
| 4.13 | Discharge the Supervisory Board Member: Dr. Erhard Schipporeit | For |
| 5.1 | Appoint the Auditors: PwC | Abstain |
| 5.2 | Appoint the Sustainability Auditors: PwC | Abstain |
| 6 | Approve the Remuneration Report | Abstain |
| 7 | Approve Remuneration Policy | Oppose |
| 8 | Approve Fees Payable to the Board of Directors | For |
| 9 | Amend Articles: Virtual Meetings only until 2027 | Oppose |
| 10 | Authorise Share Repurchase | Oppose |
| 11 | Authorise use derivatives in connection with the purchase of treasury shares | Oppose |
| 12 | Approve Merger by Absorption of Hannover Re Private Equity Beteiligungen GmbH | For |
