| 1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2023 | Non-Voting |
| 2 | Approve the Dividend | For |
| 3 | Approve Discharge of Executive Board for Fiscal Year 2023 | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal Year 2023 | For |
| 5 | Approve Fees Payable to the Board of Directors | For |
| 6 | Appoint the Auditors | Oppose |
| 7 | Approve the Remuneration Report | Oppose |
| 8 | Approve Remuneration Policy | Oppose |
| 9A | Re-elect Felicia Kölliker - Non-Executive Director | For |
| 9B | Re-elect Maria Zesch - Non-Executive Director | For |
| 10 | Amend Articles: amendment of the Articles of Association in Section 14 Para. 1 "Supervisory Board - Remuneration" and on the amendment of the Articles of Association by inserting a new provision Section 20a "Virtual/hybrid Annual General Meeting" | For |
| 11 | Authorise Share Repurchase | Oppose |
