| 1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2022 | Non-Voting |
| 2 | Approve the Dividend | For |
| 3.1 | Approve Discharge of Management Board Member Yves Padrines | For |
| 3.2 | Approve Discharge of Management Board Member Louise Oefverstroem | For |
| 3.3 | Approve Discharge of Management Board Member Viktor Varkonyi | For |
| 3.4 | Approve Discharge of Management Board Member Jon Elliot | For |
| 4.1 | Approve Discharge of Supervisory Board Member Kurt Dobitsch | For |
| 4.2 | Approve Discharge of Supervisory Board Member Bill Krouch | For |
| 4.3 | Approve Discharge of Supervisory Board Member Patricia Geibel-Conrad | For |
| 4.4 | Approve Discharge of Supervisory Board Christine Schoeneweis | For |
| 4.5 | Approve Discharge of Supervisory Board Member Andreas Soeffing | For |
| 4.6 | Approve Discharge of Supervisory Board Member Gernot Strube | For |
| 4.7 | Approve Discharge of Supervisory Board Member Iris Helke | For |
| 5 | Appoint the Auditors | For |
| 6 | Elect Iris M. Helke - Non-Executive Director | For |
| 7 | Authorise Share Repurchase | Oppose |
| 8 | Approve the Remuneration Report | Oppose |
