| 1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2024 | Non-Voting |
| 2 | Resolution on appropriation of distributable profit | For |
| 3 | Resolution on ratification of Board of Management members' actions in financial year 2024 | For |
| 4 | Resolution on ratification of Supervisory Board members' actions in financial year 2024 | For |
| 5.1 | Appoint the Auditors for the consolidated financial statements, and the auditor for the review of the interim financial reports for the financial year 2025. | For |
| 5.2 | Appoint the Auditors for the review of interim financial reports for financial year 2026 in the period until the next Annual General Meeting in financial year 2026 | For |
| 5.3 | Appoint the Auditors for the for the sustainability report for the financial year 2025 | For |
| 6 | Approve the implementation of the remuneration policy | Oppose |
| 7.1 | Elect Ben van Beurden - Non-Executive Director | For |
| 7.2 | Elect Elizabeth Centoni - Non-Executive Director | For |
| 7.3 | Elect Timotheus Höttges - Non-Executive Director | For |
| 7.4 | Elect Olaf Koch - Non-Executive Director | Oppose |
| 7.5 | Elect Helene Svahn - Non-Executive Director | For |
| 8 | Resolution on the cancellation of the existing and the grant of new authorization to acquire and use treasury shares and on the exclusion of shareholders' subscription rights and rights to sell shares to the Company | Oppose |
| 9 | Resolution on the authorization to use derivative financial instruments in the context of acquiring treasury shares and on the exclusion of shareholders' subscription rights and rights to sell shares to the Company | Oppose |
| 10 | Resolution on the cancellation of Conditional Capital 2020, cancellation of the existing and granting new authorization to issue convertible bonds and/or bonds with warrants | For |
| 11 | Amend Articles: Resolution on remuneration for Supervisory Board members and corresponding amendment of Art. 10 (§ 10) of the Articles of Incorporation | For |
| 12 | Approve Remuneration Policy | Oppose |
| 13 | Resolution on an amendment to Art. 11 para 1 (§ 11 (1) ) of the Articles of Incorporation regarding the venue of the shareholders' meeting | For |
| 14 | Resolution on a new authorization of the Board of Management to hold a virtual shareholders' meeting, corresponding amendment of Art. 11 para 2 (§ 11 (2)) of the Articles of Incorporation | Oppose |
| 15 | Voting Instructions for Motions or Nominations by Shareholders That Are Not Made Accessible Before the AGM and That Are Made or Amended in the Course of the AGM
| Oppose |
