| 1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting) | Non-Voting |
| 2 | Approve Allocation of Income and Dividends of EUR 1.35 per Share | For |
| 3 | Approve Discharge of Management Board for Fiscal Year 2020 | Oppose |
| 4 | Approve Discharge of Supervisory Board for Fiscal Year 2020 | Oppose |
| 5.1 | Ratify KPMG AG as Auditors for Fiscal Year 2021 | Oppose |
| 5.2 | Ratify KPMG AG as Auditors for the 2022 Interim Financial Statements until the 2022 AGM | Oppose |
| 5.3 | Ratify KPMG AG as Auditors of the Final Balance Sheets Required under the German Reorganization Act | Oppose |
| 6.1 | Elect Elizabeth Centoni - Non-Executive Director | For |
| 6.2 | Elect Ben van Beurden - Non-Executive Director | For |
| 6.3 | Elect Dr. Martin Brudermüller - Non-Executive Director | For |
| 7 | Approve Remuneration of Supervisory Board | For |
| 8 | Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission | For |
| 9 | Amend Articles Re: Place of Jurisdiction | For |
