| 1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2023 | Non-Voting |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Management Board | Abstain |
| 4 | Discharge the Supervisory Board | Abstain |
| 5 | Appoint the Auditors | For |
| 6.1 | Elect Saori Dubourg - Non-Executive Director | For |
| 6.2 | Elect Marc Tüngler - Non-Executive Director | For |
| 7 | Approve the Remuneration Report | For |
| 8 | Approve Remuneration Policy | For |
| 9 | Approve Fees Payable to the Board of Directors | For |
| 10 | Authorise Share Repurchase | Oppose |
| 11 | Approve Creation of Pool of Capital with Partial Exclusion of Preemptive Rights | Oppose |
| 12 | Issue warrants/convertible bonds | Oppose |
| 13 | Approve Affiliation Agreement with Subsidiary | For |
| 14.1 | Amend Articles: Section 11 | For |
| 14.2 | Amend Articles: Section 18 | For |
