| 1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2021 | Non-Voting |
| 2 | Approve the Dividend | For |
| 3 | Approve Discharge of Management Board for Fiscal Year 2021 | For |
| 4 | Approve Discharge of Management Board for Fiscal Year 2021 | For |
| 5 | Appoint the Auditors | Abstain |
| 6 | Approve the Remuneration Report | For |
| 7.1 | Elect Eva Oefverstroem - Non-Executive Director | Oppose |
| 7.2 | Elect Susanne Hannemann - Non-Executive Director | Oppose |
| 7.3 | Elect Andreas Georgi - Non-Executive Director | Oppose |
| 7.4 | Elect Klaus Draeger - Non-Executive Director | For |
| 8 | Approve Amendments to Affiliation Agreement with Subsidiaries | For |
