| RENK GROUP AG | 10/06/2026 AGM | |
|---|---|---|
| 1. | Approve Financial Statements | For |
| 2. | Approve the Dividend (EUR 0.58) | For |
| 3. | Discharge the Management Board | For |
| 4. | Discharge the Supervisory Board | For |
| 5A. | Appoint PricewaterhouseCoopers as the Auditors | Oppose |
| 5B. | Appoint PricewaterhouseCoopers as the Sustainability Auditors | Oppose |
| 6. | Approve the Remuneration Report | Oppose |
| 7. | Elect Klaus Richter - Non-Executive Director | For |