| 1 | Opening | Non-Voting |
| 2 | Discussion/presentation of the report from the Management Board and the Supervisory Board 2025 | Non-Voting |
| 3a | Adoption of the Company's annual accounts 2025 | For |
| 3b | Adoption of the consolidated financial statements 2025 | For |
| 4 | Allocation of financial results 2025 (cover losses EUR 772,374,388.91) | For |
| 5 | Discharge of the Management Board | For |
| 6 | Discharge of the Supervisory Board | Oppose |
| 7 | Acknowledgement and approval of the Remuneration Report 2025 | Oppose |
| 8 | Renewal of the appointment of the independent auditor | Oppose |
| 9 | Closing of the meeting | Non-Voting |
