| 1 | Receive the Financial Statements and Statutory Reports for fiscal year 2024 | Non-Voting |
| 2 | Approve allocation of income and dividends of EUR 3.3 0 per share | For |
| 3.1 | Discharge management board member Dr Dominik Von Achten for 2024 financial year | For |
| 3.2 | Discharge management board member René Aldach for 2024 financial year | For |
| 3.3 | Discharge management board member Dr Katharina Beumelburg for 2024 financial year | For |
| 3.4 | Discharge management board member Roberto Callieri for 2024 financial year | For |
| 3.5 | Discharge management board member Axel Conrads for 2024 financial year | For |
| 3.6 | Discharge management board member Kevin Gluskie for 2024 financial year | For |
| 3.7 | Discharge management board member Hakan Gurdal for 2024 financial year | For |
| 3.8 | Discharge management board member Dr Nicola Kimm for 2024 financial year | For |
| 3.9 | Discharge management board member Dennis Lentz for 2024 financial year | For |
| 3.10 | Discharge management board member Jon Morrish for 2024 financial year | For |
| 3.11 | Discharge management board member Chris Ward for 2024 financial year | For |
| 4.1 | Discharge Supervisory board member Dr Bernd Scheifele for 2024 financial year | For |
| 4.2 | Discharge Supervisory board member Werner Schraeder for 2024 financial year | For |
| 4.3 | Discharge Supervisory board member Barbara Breuninger for 2024 financial year | For |
| 4.4 | Discharge Supervisory board member Gunnar Groebler for 2024 financial year | For |
| 4.5 | Discharge Supervisory board member Birgit Jochens for 2024 financial year | For |
| 4.6 | Discharge Supervisory board member Katja Karcher for 2024 financial year | For |
| 4.7 | Discharge Supervisory board member Ludwig Merckle for 2024 financial year | Oppose |
| 4.8 | Discharge Supervisory board member Luka Mucic for 2024 financial year | For |
| 4.9 | Discharge Supervisory board member Markus Oleynik for 2024 financial year | For |
| 4.10 | Discharge Supervisory board member Dr Ines Ploss for 2024 financial year | For |
| 4.11 | Discharge Supervisory board member Peter Riedel for 2024 financial year | For |
| 4.12 | Discharge Supervisory board member Heinz Schmitt for 2024 financial year | For |
| 4.13 | Discharge Supervisory board member Margret Suckale for 2024 financial year | For |
| 4.14 | Discharge Supervisory board member Dr Sopna Sury for 2024 financial year | For |
| 4.15 | Discharge Supervisory board member Anna Toborek-Kacar for 2024 financial year | For |
| 4.16 | Discharge Supervisory board member Univ.-Prof. Dr Marion Weissenberger-Eibl for 2024 financial year | For |
| 5.1 | Appoint the auditor of the annual financial statements for fiscal year 2025 | For |
| 5.2 | Appoint the auditor for the sustainability report for fiscal year 2025 | For |
| 6 | Approve the Remuneration Report for 2024 financial year | Oppose |
| 7 | Proposal to Approve Supervisory board Remuneration Policy | For |
| 8 | Approve Virtual-Only Shareholder Meetings Until 2027
| Oppose |
| 9 | Resolution on the creation of a new Authorised Capital 2025 against contributions in cash and or in kind with authorisation to exclude subscription rights and the corresponding amendment to the Articles of Association | For |
| 10 | Resolution on the authorisation to acquire and use treasury shares pursuant to section 71 para. 1 no. 8 of the German Stock Corporation Act with the possible exclusion of subscription rights and any right
to sell shares | Oppose |
| 11 | Resolution on the authorisation to use derivatives in the course of acquiring treasury shares with the possible exclusion of subscription rights and any right to sell shares | Oppose |
