| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Board and Senior Management | For |
| 4.1.a | Elect Anne-Catherine Berner - Non-Executive Director | For |
| 4.1.b | Elect Dominik Buergy - Non-Executive Director | For |
| 4.1.c | Elect Dominik de Daniel - Non-Executive Director | Oppose |
| 4.1.d | Elect Karl Gernandt - Vice Chair (Non Executive) | Oppose |
| 4.1.e | Elect Klaus-Michael Kuehne - Non-Executive Director | Oppose |
| 4.1.f | Elect Tobias Staehelin - Non-Executive Director | For |
| 4.1.g | Elect Hauke Stars - Non-Executive Director | Oppose |
| 4.1.h | Elect Martin Wittig - Non-Executive Director | Oppose |
| 4.1.i | Elect Joerg Wolle - Chair (Non Executive) | Oppose |
| 4.2 | Re-elect Joerg Wolle as Chair of the Board | Oppose |
| 4.3.a | Elect Remuneration Committee Member: Karl Gernandt | Oppose |
| 4.3.b | Elect Remuneration Committee Member: Tobias Staehelin | For |
| 4.3.c | ElElect Remuneration Committee Member: Hauke Stars | Oppose |
| 4.4 | Appoint Independent Proxy | For |
| 4.5 | Appoint the Auditors: KPMG | For |
| 5 | Approve Sustainability Report | For |
| 6 | Approve the Remuneration Report | Oppose |
| 7.1 | Approve Fees Payable to the Board of Directors | For |
| 7.2 | Approve Management Board fees | For |
| 8 | Transact Any Other Business | Oppose |
