| 1. | Opening | Non-Voting |
| 2.a. | Report of the Board of Management for the financial year 2024 | Non-Voting |
| 3.a. | Approve Financial Statements | Abstain |
| 3.b. | Discussion on the dividend policy | Non-Voting |
| 3.c. | Approve the Dividend | For |
| 3.d. | Approve the Remuneration Report | For |
| 4.a. | Discharge the Management Board | For |
| 4.b. | Discharge the Supervisory Board | For |
| 5.a. | Appoint the Auditors | For |
| 5.b. | Appoint the Sustainability Auditors | For |
| 6.a. | Approve Remuneration Policy | Oppose |
| 6.b. | Approve Fees Payable to the Board of Directors | For |
| 7.a. | Elect Dr. Hans-Joachim Müller - Non-Executive Director | For |
| 8.a. | Issue Shares with Pre-emption Rights | For |
| 8.b. | Issue Shares for Cash | For |
| 9. | Authorise Share Repurchase | Oppose |
| 10. | Authorise Cancellation of Treasury Shares | For |
| 11. | Closing | Non-Voting |
