| 1. | Opening | Non-Voting |
| 2.a. | Presentation by the Management Board on the Year 2024 | Non-Voting |
| 2.b. | Approve the Remuneration Report | Oppose |
| 3.a. | Presentation by the External Auditor on the Audit of the 2024 Financial Statements | Non-Voting |
| 3.b. | Approve Financial Statements | For |
| 3.c. | Explanation of the Policy on Reserves and Dividends | Non-Voting |
| 3.d. | Approve the Dividend | For |
| 4.a. | Discharge the Management Board | For |
| 4.b. | Discharge the Supervisory Board | Oppose |
| 5.a. | Issue Shares with Pre-emption Rights | For |
| 5.b. | Authorise the Board to Waive Pre-emptive Rights | For |
| 5.c. | Authorise Share Repurchase | For |
| 6. | Appoint Ernst & Young LLP as the Auditors for the FY2025-2027 for Limited Assurance Engagement on the Sustainability Statements | For |
| 7. | Closing | Non-Voting |
