| 1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2025 | Non-Voting |
| 2 | Approve the Dividend of EUR 1.20 Per Share | For |
| 3.1 | Approve Discharge of Management Board Member Markus Krebber for Fiscal Year 2025 | For |
| 3.2 | Approve Discharge of Management Board Member Katja Van Doren for Fiscal Year 2025 | For |
| 3.3 | Approve Discharge of Management Board Member Michael Mueller for Fiscal Year 2025 | For |
| 4.1 | Approve Discharge of Supervisory Board Member Frank Appel for Fiscal Year 2025 | Oppose |
| 4.2 | Approve Discharge of Supervisory Board Member Michael Vassiliadis for Fiscal Year 2025 | For |
| 4.3 | Approve Discharge of Supervisory Board Member Michael Bochinsky for Fiscal Year 2025 | For |
| 4.4 | Approve Discharge of Supervisory Board Member Sandra Bossemeyer for Fiscal Year 2025 | For |
| 4.5 | Approve Discharge of Supervisory Board Member Werner Brandt for Fiscal Year 2025 | For |
| 4.6 | Approve Discharge of Supervisory Board Member Hans Buenting for Fiscal Year 2025 | For |
| 4.7 | Approve Discharge of Supervisory Board Member Matthias Duerbaum for Fiscal Year 2025 | For |
| 4.8 | Approve Discharge of Supervisory Board Member Ute Gerbaulet for Fiscal Year 2025 | For |
| 4.9 | Approve Discharge of Supervisory Board Member Monika Kircher for Fiscal Year 2025 | For |
| 4.10 | Approve Discharge of Supervisory Board Member Thomas Kufen for Fiscal Year 2025 | For |
| 4.11 | Approve Discharge of Supervisory Board Member Reiner Van Limbeck for Fiscal Year 2025 | For |
| 4.12 | Approve Discharge of Supervisory Board Member Harald Louis for Fiscal Year 2025 | For |
| 4.13 | Approve Discharge of Supervisory Board Member Dagmar Paasch for Fiscal Year 2025 | For |
| 4.14 | Approve Discharge of Supervisory Board Member Joerg Rochol for Fiscal Year 2025 | For |
| 4.15 | Discharge the Board | For |
| 4.16 | Approve Discharge of Supervisory Board Member Dirk Schumacher for Fiscal Year 2025 | For |
| 4.17 | Approve Discharge of Supervisory Board Member Ralf Sikorski for Fiscal Year 2025 | For |
| 4.18 | Approve Discharge of Supervisory Board Member Hauke Stars for Fiscal Year 2025 | Oppose |
| 4.19 | Approve Discharge of Supervisory Board Member Helle Valentin for Fiscal Year 2025 | For |
| 4.20 | Approve Discharge of Supervisory Board Member Andreas Wagner for Fiscal Year 2025 | For |
| 4.21 | Approve Discharge of Supervisory Board Member Marion Weckes for Fiscal Year 2025 | For |
| 4.22 | Approve Discharge of Supervisory Board Member Thomas Westphal for Fiscal Year 2025 | For |
| 5.1 | Re-appoint Deloitte as the Financial Auditors of the Company | Oppose |
| 5.2 | Re-appoint Deloitte as the Sustainability Auditors of the Company | For |
| 6 | Approve the Remuneration Report | Oppose |
| 7 | Authorise Share Repurchase | For |
