| 1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2020 | Non-Voting |
| 2 | Approve the Dividend | For |
| 3 | Approve Discharge of Management Board for Fiscal Year 2020 | For |
| 4.1 | Approve Discharge of Supervisory Board Member Kurt Dobitsch for Fiscal Year 2020 | For |
| 4.2 | Approve Discharge of Supervisory Board Member Georg Nemetschek for Fiscal Year 2020 | For |
| 4.3 | Approve Discharge of Supervisory Board Member Ruediger Herzog for Fiscal Year 2020 | For |
| 4.4 | Approve Discharge of Supervisory Board Member Bill Krouch for Fiscal Year 2020 | For |
| 5 | Ratify Ernst & Young GmbH as Auditors for Fiscal Year 2021 | Abstain |
| 6 | Approve Remuneration Policy | Abstain |
| 7 | Approve Remuneration of Supervisory Board | For |
| 8 | Approve Creation of EUR 11.6 Million Pool of Capital without Preemptive Rights | For |
| 9 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 700 Million; Approve Creation of EUR 11.6 Million Pool of Capital to Guarantee Conversion Rights | For |
| 10 | Amend Articles: ยง 17 Para 2 of the Articles of Association | For |
