

| HUGO BOSS AG | 21/05/2026 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve appropriation of the distributable profit (EUR 0.04) | For |
| 3 | Discharge the Management Board | For |
| 4 | Discharge the Supervisory Board | For |
| 5.a | Appoint the Auditors: Deloitte GmbH | For |
| 5.b | Appoint the Sustainability Report Auditor: Deloitte GmbH | For |
| 6 | Approve the Remuneration Report | Oppose |
| 7 | Capital reduction by cancellation of own shares and amend articles | For |