| 1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2023 | Non-Voting |
| 2 | Approve the Dividend | For |
| 3.1 | Approve Discharge of Management Board member Jean-Jacques Henchoz | Abstain |
| 3.2 | Approve Discharge of Management Board member Sven Althoff | For |
| 3.3 | Approve Discharge of Management Board member Claude Chèvre | For |
| 3.4 | Approve Discharge of Management Board member Clemens Jungsthöfel | For |
| 3.5 | Approve Discharge of Management Board member Klaus Miller | For |
| 3.6 | Approve Discharge of Management Board member Sharon Ooi | For |
| 3.7 | Approve Discharge of Management Board member Michael Pickel | For |
| 3..8 | Approve Discharge of Management Board member Silke Sehm | For |
| 4.1 | Approve Discharge of Supervisory Board member Torsten Leue | Abstain |
| 4.2 | Approve Discharge of Supervisory Board member Natalie Bani Ardalan | For |
| 4.3 | Approve Discharge of Supervisory Board member Herbert K. Haas | For |
| 4.4 | Approve Discharge of Supervisory Board member Frauke Heitmüller | For |
| 4.5 | Approve Discharge of Supervisory Board member Ilka Hundeshagen | For |
| 4.6 | Approve Discharge of Supervisory Board member Ursula Lipowsky | For |
| 4.7 | Approve Discharge of Supervisory Board member Michael Ollmann | For |
| 4.8 | Approve Discharge of Supervisory Board member Andrea Pollak | For |
| 4.9 | Approve Discharge of Supervisory Board member Erhard Schipporeit
| For |
| 5 | Appoint the Auditors | Abstain |
| 6 | Approve the Remuneration Report | Abstain |
| 7.1 | Elect Herbert K. Haas - Vice Chair (Non Executive) | Oppose |
| 7.2 | Elect Harald Kayser - Non-Executive Director | Oppose |
| 7.3 | Elect Dr. Alena Kouba - Non-Executive Director | For |
| 7.4 | Elect Torsten Leue - Chair (Non Executive) | Oppose |
| 7.5 | Elect Ursula Lipowsky - Non-Executive Director | For |
| 7.6 | Elect Michael Ollman - Non-Executive Director | For |
