| 1 | Receive Financial Statements And Statutory Reports For Fiscal Year 2023 | Non-Voting |
| 2 | Approve Allocation of Income and Dividend | For |
| 3 | Discharge the Management Board for Fiscal Year 2023 | For |
| 4 | Discharge the Supervisory Board for Fiscal Year 2023 | For |
| 5 | Appoint the Auditors: KPMG | For |
| 6 | Approve the Remuneration Report | Oppose |
| 7 | Set the Number of Board Directors | For |
| 8.1 | Elect Harsh Saini - Non-Executive Director | For |
| 8.2 | Elect Roland Krueger - Non-Executive Director | For |
| 9 | Approve Fees Payable to the Board of Directors | Oppose |
| 10 | Reissue of Treasury Shares with Pre-emption Rights Disapplied | For |
| 11 | Amend Articles Re: Proof of Entitlement | For |
