

| METRO AG | 07/02/2024 AGM | |
|---|---|---|
| 1 | Non-Voting | Non-Voting |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Management Board | For |
| 4 | Discharge the Supervisory Board | For |
| 5 | Appoint the Auditors | Abstain |
| 6.1 | Re-elect Jürgen B. Steinemann - Chair (Non Executive) | Oppose |
| 6.2 | Elect Willem Eelman - Non-Executive Director | For |
| 6.3 | Re-elect Roman Šilha - Executive Director | For |
| 6.4 | Re-elect Stefan Tieben - Non-Executive Director | For |
| 7 | Approve the Remuneration Report | Oppose |
| 8 | Amend Articles: Proof of Entitlement | For |