

| HUGO BOSS AG | 09/05/2023 AGM | |
|---|---|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2021 | Non-Voting |
| 2 | Approve the Dividend | For |
| 3 | Approve Discharge of Management Board for Fiscal Year 2022 | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal Year 2022 | For |
| 5 | Appoint the Auditors | Oppose |
| 6 | Approve the Remuneration Report | For |
| 7 | Amend Articles: Virtual Meetings | For |
| 8 | Amend Articles: Enable Audio and Video Participation at the Annual General Meeting | For |