| 1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2021 | Non-Voting |
| 2 | Approve the Dividend | For |
| 3 | Approve Discharge of Management Board for Fiscal Year 2021 | Oppose |
| 4.1 | Approve Discharge of Supervisory Board Member Kurt Dobitsch for Fiscal Year 2021 | Oppose |
| 4.2 | Approve Discharge of Supervisory Board Member Georg Nemetschek for Fiscal Year 2021 | Oppose |
| 4.3 | Approve Discharge of Supervisory Board Member Ruediger Herzog for Fiscal Year 2021 | Oppose |
| 4.4 | Approve Discharge of Supervisory Board Member Bill Krouch for Fiscal Year 2021 | Oppose |
| 5 | Appoint the Auditors | For |
| 6 | Set the Number of Board Directors | For |
| 7.1 | Elect Kurt Dobitsch - Chair (Non Executive) | For |
| 7.2 | Elect Bill Krouch - Non-Executive Director | For |
| 7.3 | Elect Patricia Geibel-Conrad - Non-Executive Director | For |
| 7.4 | Elect Gernot Strube - Non-Executive Director | For |
| 7.5 | Elect Christine Schoeneweis - Non-Executive Director | For |
| 7.6 | Elect Andreas Söffing - Non-Executive Director | For |
| 8 | Elect Georg Nemetschek as Honorary Chairman of the Supervisory Board | For |
| 9 | Approve the Remuneration Report | Oppose |
| 10 | Approve Remuneration Policy | Abstain |
| 11 | Approve Fees Payable to the Board of Directors | For |
