| 1 | Receive Financial Statements | Non-Voting |
| 2 | Approve the Dividend | For |
| 3.1 | Discharge the Management Board member Joachim Wennig | For |
| 3.2 | Discharge the Management Board member Thomas Blunck | For |
| 3.3 | Discharge the Management Board member Nicholas Gartside | For |
| 3.4 | Discharge the Management Board member Stefan Golling | For |
| 3.5 | Discharge the Management Board member Christoph Jurecka | For |
| 3.6 | Discharge the Management Board member Achim Kassow | For |
| 3.7 | Discharge the Management Board member Michael Kerner | For |
| 3.8 | Discharge the Management Board member Clarisse Kopff | For |
| 3.9 | Discharge the Management Board member Mari-Lizette | For |
| 3.10 | Discharge the Management Board member Markus Reiss | For |
| 4.1 | Discharge the Supervisory Board member Nikolaus Von Bomhard | For |
| 4.2 | Discharge the Supervisory Board member Anne Horstmann | For |
| 4.3 | Discharge the Supervisory Board member Ann-Kristin Achleitner | For |
| 4.4 | Discharge the Supervisory Board member Clement Booth | For |
| 4.5 | Discharge the Supervisory Board member Ruth Brown | For |
| 4.6 | Discharge the Supervisory Board member Stephan Eberl | For |
| 4.7 | Discharge the Supervisory Board member Frank Fassin | For |
| 4.8 | Discharge the Supervisory Board member Ursula Gather | For |
| 4.9 | Discharge the Supervisory Board member Gerd Häusler | For |
| 4.10 | Discharge the Supervisory Board member Angelika Judith Herzog | For |
| 4.11 | Discharge the Supervisory Board member Renata Jungo Brüngger | For |
| 4.12 | Discharge the Supervisory Board member Stefan Kaindl | For |
| 4.13 | Discharge the Supervisory Board member Carinne Knoche-Brouillon | For |
| 4.14 | Discharge the Supervisory Board member Gabriele Mücke | For |
| 4.15 | Discharge the Supervisory Board member Ulrich Plottke | For |
| 4.16 | Discharge the Supervisory Board member Manfred Rassy | For |
| 4.17 | Discharge the Supervisory Board member Carsten Spohr | For |
| 4.18 | Discharge the Supervisory Board member Karl-Heinz Streibich | For |
| 4.19 | Discharge the Supervisory Board member Markus Wagner | For |
| 4.20 | Discharge the Supervisory Board member Maximilian Zimmerer | For |
| 5.1 | Appoint the Auditors | Oppose |
| 5.2 | Appoint EY as the Auditors of Sustainability Report | Oppose |
| 6 | Approve the Remuneration Report | For |
| 7.1 | Elect Nikolaus von Bomhard - Chair (Non Executive) | Oppose |
| 7.2 | Elect Clement B. Booth - Non-Executive Director | For |
| 7.3 | Elect Roland Busch - Non-Executive Director | For |
| 7.4 | Elect Julia Jäkel - Non-Executive Director | For |
| 7.5 | Elect Renata Jungo Brüngger - Non-Executive Director | For |
| 7.6 | Elect Carinne Knoche-Brouillon - Non-Executive Director | For |
| 7.7 | Elect Victoria E. Ossadnik - Non-Executive Director | For |
| 7.8 | Elect Carsten Spohr - Non-Executive Director | For |
| 7.9 | Elect Jens Weidmann - Non-Executive Director | For |
| 7.10 | Elect Maximilian Zimmerer - Non-Executive Director | For |
| 8 | Approve Fees Payable to the Board of Directors | For |
| 9 | Authorise Share Repurchase | Oppose |
