

| RATIONAL AG | 12/05/2021 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | Abstain |
| 2 | Approve the Dividend | Abstain |
| 3 | Approve Discharge of Management Board for Fiscal Year 2020 | Abstain |
| 4 | Approve Discharge of Supervisory Board for Fiscal Year 2020 | Abstain |
| 5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2021 | Abstain |
| 6 | Approve Remuneration Policy | Abstain |
| 7 | Approve Remuneration of Supervisory Board | Abstain |
| 8 | Amend Articles: (specific change) | Abstain |