| 1 | Opening | Non-Voting |
| 2.a | Presentation by the Management Board on the financial year 2022 | Non-Voting |
| 2.b | Approve the Remuneration Report | For |
| 3.a | Presentation by the external auditor on the audit of the 2022 financial statements | Non-Voting |
| 3.b | Approve Financial Statements | For |
| 3.c | Reserve and dividend policy | Non-Voting |
| 3.d | Approve the Dividend | For |
| 4.a | Discharge the members of the Management Board | For |
| 4.b | Discharge the members of Supervisory Board | For |
| 5 | Elect Valerie Diele-Braun as member of the Management Board | For |
| 6 | Appoint Deloitte as external auditor for 2024 | Abstain |
| 7 | Appoint EY as external auditor as of 2025 | For |
| 8.a | Issue Shares with Pre-emption Rights | For |
| 8.b | Authorise the Board to Waive Pre-emptive Rights | Oppose |
| 9 | Authorise Share Repurchase | Oppose |
| 10 | Closing | Non-Voting |
