

| HUGO BOSS AG | 14/05/2024 AGM | |
|---|---|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2023 | Non-Voting |
| 2 | Approve the Dividend | For |
| 3 | Approve Discharge of Management Board for Fiscal Year 2023 | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal Year 2023 | For |
| 5A | Appoint the Auditors | For |
| 5B | Appoint the Sustainability Auditors | For |
| 6 | Approve the Remuneration Report | Oppose |
| 7 | Approve Fees Payable to the Supervisory Board | For |