| 1. | Receive Financial Statements and Statutory Reports for Fiscal Year 2025 | Non-Voting |
| 2. | Approve the Dividend of EUR 24.00 Per Share | For |
| 3.1 | Approve Discharge of Management Board Member Joachim Wenning for Fiscal Year 2025 | For |
| 3.2 | Approve Discharge of Management Board Member Thomas Blunck for Fiscal Year 2025 | For |
| 3.3 | Approve Discharge of Management Board Member Nicholas Gartside for Fiscal Year 2025 | For |
| 3.4 | Approve Discharge of Management Board Member Stefan Golling for Fiscal Year 2025 | For |
| 3.5 | Approve Discharge of Management Board Member Robin Johnson (From Aug. 1, 2025) for Fiscal Year 2025 | For |
| 3.6 | Approve Discharge of Management Board Member Christoph Jurecka for Fiscal Year 2025 | For |
| 3.7 | Approve Discharge of Management Board Member Achim Kassow for Fiscal Year 2025 | For |
| 3.8 | Approve Discharge of Management Board Member Michael Kerner for Fiscal Year 2025 | For |
| 3.9 | Approve Discharge of Management Board Member Clarisse Kopff for Fiscal Year 2025 | For |
| 3.10 | Approve Discharge of Management Board Member Mari-Lizette Malherbe for Fiscal Year 2025 | For |
| 3.11 | Approve Discharge of Management Board Member Markus Riess for Fiscal Year 2025 | For |
| 4.1 | Approve Discharge of Supervisory Board Member Nikolaus von Bomhard for Fiscal Year 2025 | Oppose |
| 4.2 | Approve Discharge of Supervisory Board Member Anne Horstmann for Fiscal Year 2025 | For |
| 4.3 | Approve Discharge of Supervisory Board Member Matthias Beier for Fiscal Year 2025 | For |
| 4.4 | Approve Discharge of Supervisory Board Member Clement Booth for Fiscal Year 2025 | For |
| 4.5 | Approve Discharge of Supervisory Board Member Roland Busch for Fiscal Year 2025 | For |
| 4.6 | Approve Discharge of Supervisory Board Member Grzegorz Czlowiekowski for Fiscal Year 2025 | For |
| 4.7 | Approve Discharge of Supervisory Board Member Martina Grundler for Fiscal Year 2025 | For |
| 4.8 | Approve Discharge of Supervisory Board Member Julia Jaekel for Fiscal Year 2025 | For |
| 4.9 | Approve Discharge of Supervisory Board Member Renata Jungo Bruengger for Fiscal Year 2025 | Oppose |
| 4.10 | Approve Discharge of Supervisory Board Member Stefan Kaindl for Fiscal Year 2025 | For |
| 4.11 | Approve Discharge of Supervisory Board Member Carinne Knoche-Brouillon for Fiscal Year 2025 | For |
| 4.12 | Approve Discharge of Supervisory Board Member Gabriele Muecke for Fiscal Year 2025 | For |
| 4.13 | Approve Discharge of Supervisory Board Member Victoria Ossadnik for Fiscal Year 2025 | For |
| 4.14 | Approve Discharge of Supervisory Board Member Ulrich Plottke for Fiscal Year 2025 | For |
| 4.15 | Approve Discharge of Supervisory Board Member Carsten Spohr for Fiscal Year 2025 | For |
| 4.16 | Approve Discharge of Supervisory Board Member Anita Stocker-napravnik for Fiscal Year 2025 | For |
| 4.17 | Approve Discharge of Supervisory Board Member Susanne Terhoeven for Fiscal Year 2025 | For |
| 4.18 | Approve Discharge of Supervisory Board Member Jens-juergen Vogel for Fiscal Year 2025 | For |
| 4.19 | Approve Discharge of Supervisory Board Member Jens Weidmann for Fiscal Year 2025 | For |
| 4.20 | Approve Discharge of Supervisory Board Member Maximilian Zimmerer for Fiscal Year 2025 | For |
| 5.1 | Appoint KPMG as the Financial Auditors of the Company | For |
| 5.2 | Appoint KPMG as the Sustainability Auditors of the Company | For |
| 6. | Approve the Remuneration Report | For |
| 7. | Elect Frédéric de Courtois - Non-Executive Director | For |
| 8. | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | For |
