

| MENSCH UND MASCHINE SOFTWARE | 11/05/2021 AGM | |
|---|---|---|
| 1 | Receive the Annual Report and Financial Statements | Non-Voting |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Board | Oppose |
| 4 | Appoint the Auditors | Oppose |
| 5.1 | Elect Adi Drotleff - Chair & Chief Executive | Oppose |
| 6.2 | Elect Heike Lies - Vice Chair (Non Executive) | Oppose |
| 6.3 | Elect Rupprecht Von Bechtolsheim - Non-Executive Director | Oppose |