| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend of EUR 2.05 Per Ordinary Share | For |
| 3 | Discharge Personally Liable Partner | For |
| 4 | Discharge the Supervisory Board | For |
| 5 | Discharge the Shareholders Committee | For |
| 6.1 | Re-appoint PwC as the Financial Auditors of the Company | For |
| 6.2 | Re-appoint PwC as the Sustainability Auditors of the Company | For |
| 7 | Approve the Remuneration Report | Oppose |
| 8 | Elect Shareholders' Committee Member - Dr.-Ing. Stefan Hartung | For |
| 9 | Amend Articles: Digitisation of Shares | For |
| 10 | Resolution on the Approval of a Hive-down Agreement for the Transfer of the Consumer Brands and Adhesive Technologies Business Units of the Company to Henkel Consumer Brands GmbH and Henkel Adhesive Technologies GmbH Respectively | For |
