| 1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2024 | Non-Voting |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Management Board | For |
| 4 | Discharge the Supervisory Board | For |
| 5 | Approve the Remuneration Report | For |
| 6.1 | Appoint the Auditors | For |
| 6.2 | Appoint the Sustainability Auditors | For |
| 7 | Cancellation of the Autorized Capital and Creation of a New Authorized Capital | Oppose |
| 8 | Authorise the Board to Issue Warrants
| Oppose |
| 9 | Authorise Share Repurchase | Oppose |
| 10 | Amend Articles of Association for Virtual General Meetings | Oppose |
| 11.a | Elect Reiner Winkler - Chair (Non Executive) | For |
| 11.b | Elect Marco R. Fuchs - Non-Executive Director | For |
| 11.c | Elect Giuseppe Panizzardi - Non-Executive Director | For |
| 11.d | Elect Raffaella Luglini - Non-Executive Director | For |
| 12 | Approve Remuneration Policy | For |
| 13 | Amend Articles: Right of Appointment | For |
