| 1 | Opening of the Annual General Meeting by the Chair of the Board | Non-Voting |
| 2 | Election of Chair of the Annual General Meeting | For |
| 3 | Preparation and approval of the voting list | Non-Voting |
| 4 | Approval of the agenda | For |
| 5 | Election of one or two persons to check and verify the minutes | Non-Voting |
| 6 | Determination of whether the Annual General Meeting has been duly convened | For |
| 7 | Presentation by the Chief Executive Officer | Non-Voting |
| 8 | Presentation of the Annual Report and the Auditor's Report and the consolidated financial statements and the Auditor's Report on the consolidated financial statements | Non-Voting |
| 9 | Approve Financial Statements | For |
| 10 | Approve the company's results as stated in the adopted Balance Sheet | For |
| 11.1 | Approve Discharge of Simon Duffy | For |
| 11.2 | Approve Discharge of Gerhard Florin | For |
| 11.3 | Approve Discharge of Liia Nõu | For |
| 11.4 | Approve Discharge of Chris Carvalho | For |
| 11.5 | Approve Discharge of Susanne Maas | For |
| 11.6 | Approve Discharge of Simon Leung | For |
| 11.7 | Approve Discharge of Florian Schuhbauer | For |
| 11.8 | Approve Discharge of Natalie Tydeman | For |
| 11.9 | Approve Discharge of Maria Redin (CEO) | For |
| 12 | Approve the Remuneration Report | Abstain |
| 13 | Set the Number of Board Directors | For |
| 14 | Approve Fees Payable to the Board of Directors | For |
| 15A | Re-Elect Chris Carvalho - Non-Executive Director | For |
| 15B | Re-Elect Simon Duffy - Chair (Non Executive) | Oppose |
| 15C | Re-Elect Gerhard Florin - Non-Executive Director | Oppose |
| 15D | Re-Elect Liia Nõu - Non-Executive Director | For |
| 15E | Re-Elect Florian Schuhbauer - Non-Executive Director | Oppose |
| 15F | Elect Dylan Collins - Non-Executive Director | For |
| 15G | Elect Anna Zeiter - Non-Executive Director | For |
| 16 | Re-Elect Simon Duffy - Chair (Non Executive) | Oppose |
| 17 | Appoint the Auditors | For |
| 18 | Allow the Board to Determine the Auditor's Remuneration | For |
| 19A | Approve the 2025 Incentive Plan | Oppose |
| 19B | Approve swap agreement with a third party in relation to the 2025 Incentive Plan | Oppose |
| 20 | Authorisation to resolve on repurchases and transfers of Class A and/or Class B shares | For |
| 21A | Approve the reduction of the share capital by way of cancellation of repurchased Class B shares | For |
| 21B | Approve the reduction of the share capital by way of cancellation of Class C shares held in treasury | For |
| 22 | Authorisation for the Board to resolve on new issues of Class B shares | For |
| 23 | Closing of the Annual General Meeting | Non-Voting |
