| 1 | Receive Financial Statements And Statutory Reports For Fiscal Year 2021 | Non-Voting |
| 2 | Approve the Dividend | For |
| 3.1 | Approve Discharge Of Management Board Member Reinhard Ploss For Fiscal Year 202 | Abstain |
| 3.2 | Approve Discharge Of Management Board Member Helmut Gassel For Fiscal Year 2021 | For |
| 3.3 | Approve Discharge Of Management Board Member Jochen Hanebeck For Fiscal Year 2021 | For |
| 3.4 | Approve Discharge Of Management Board Member Constanze Hufenbecher (From April 15, 2021) For Fiscal Year 2021 | For |
| 3.5 | Approve Discharge Of Management Board Member Sven Schneider For Fiscal Year 2021 | For |
| 4.1 | Approve Discharge Of Supervisory Board Member Wolfgang Eder For Fiscal Year 2021 | Abstain |
| 4.2 | Approve Discharge Of Supervisory Board Member Xiaoqun Clever For Fiscal Year 2021 | For |
| 4.3 | Approve Discharge Of Supervisory Board Member Johann Dechant For Fiscal Year 2021 | For |
| 4.4 | Approve Discharge Of Supervisory Board Member Friedrich Eichiner For Fiscal Year 2021 | For |
| 4.5 | Approve Discharge Of Supervisory Board Member Annette Engelfried For Fiscal Year 2021 | For |
| 4.6 | Approve Discharge Of Supervisory Board Member Peter Gruber For Fiscal Year 2021 | For |
| 4.7 | Approve Discharge Of Supervisory Board Member Hans-Ulrich Holdenried For Fiscal Year 2021 | For |
| 4.8 | Approve Discharge Of Supervisory Board Member Susanne Lachenmann For Fiscal Year 2021 | For |
| 4.9 | Approve Discharge Of Supervisory Board Member Geraldine Picaud For Fiscal Year 2021 | For |
| 4.10 | Approve Discharge Of Supervisory Board Member Manfred Puffer For Fiscal Year 2021 | For |
| 4.11 | Approve Discharge Of Supervisory Board Member Melanie Riedl For Fiscal Year 2021 | For |
| 4.12 | Approve Discharge Of Supervisory Board Member Juergen Scholz For Fiscal Year 2021 | For |
| 4.13 | Approve Discharge Of Supervisory Board Member Kerstin Schulzendorf For Fiscal Year 2021 | For |
| 4.14 | Approve Discharge Of Supervisory Board Member Ulrich Spiesshofer For Fiscal Year 2021 | For |
| 4.15 | Approve Discharge Of Supervisory Board Member Margret Suckale For Fiscal Year 2021 | For |
| 4.16 | Approve Discharge Of Supervisory Board Member Diana Vitale For Fiscal Year 2021 | For |
| 5 | Appoint the Auditors | Oppose |
| 6 | Elect Geraldine Picaud - Non-Executive Director | For |
