| 1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2023 | Non-Voting |
| 2 | Approve the Dividend | For |
| 3 | Approve Discharge of Management Board for Fiscal Year 2023 | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal Year 2023 | For |
| 5 | Appoint the Auditors | For |
| 6 | Approve the Remuneration Report | Oppose |
| 7.1 | Re-elect Hans-Holger Albrecht - Chair (Non Executive) | For |
| 7.2 | Elect Andrea Euenheim - Non-Executive Director | For |
| 7.3 | Re-elect Frank H. Lutz - Non-Executive Director | For |
| 7.4 | Re-elect Maya Miteva - Non-Executive Director | For |
| 7.5 | Re-elect Sohaila Ouffata - Non-Executive Director | For |
| 7.6 | Re-elect André Schwämmlein - Non-Executive Director | For |
| 8 | Authorise Share Repurchase | Oppose |
