| 1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2021 | Abstain |
| 2 | Approve the Dividend | Abstain |
| 3.1 | Approve Discharge of Management Board Member Ronald Slabke for Fiscal Year 2021
| Abstain |
| 3.2 | Approve Discharge of Management Board Member Stephan Gawarecki for Fiscal Year 2021
| Abstain |
| 4.1 | Approve Discharge of Supervisory Board Member Dieter Pfeiffenberger for Fiscal Year 2021
| Abstain |
| 4.2 | Approve Discharge of Supervisory Board Member Roland Adams for Fiscal Year 2021
| Abstain |
| 4.3 | Approve Discharge of Supervisory Board Member Martin Krebs for Fiscal Year 2021
| Abstain |
| 5 | Appoint the Auditors | Abstain |
| 6 | Approve the Remuneration Report | Abstain |
| 7 | Approve Fees Payable to the Board of Directors | Abstain |
| 8 | Approve Affiliation Agreement with EUROPACE AG
| Abstain |
| 9 | Approve Domination Agreement with EUROPACE AG
| Abstain |
| 10 | Approve Domination Agreement with Dr. Klein Privatkunden AG
| Abstain |
| 11 | Approve Domination Agreement with Qualitypool GmbH
| Abstain |
| 12 | Approve Domination Agreement with Dr. Klein Ratenkredit GmbH
| Abstain |
