

| RATIONAL AG | 10/05/2023 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Management Board | For |
| 4 | Discharge the Supervisory Board | For |
| 5 | Approve the Remuneration Report | For |
| 6 | Appoint the Auditors | For |
| 7 | Amend Articles: Location of Annual Meeting | For |
| 8 | Amend Articles: Virtual-Only Meeting | For |
| 9 | Amend Articles: Video Transmission | For |
| 10 | Approve Affiliation Agreement with Subsidiary | For |