| 1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2022 | Non-Voting |
| 2 | Approve the Dividend | For |
| 3 | Approve Discharge of Management Board for Fiscal Year 2022 | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal Year 2022 | For |
| 5 | Appoint PricewaterhouseCoopers GmbH Wirtschaftsprüfungsgesellschaft as the auditor of the Company | For |
| 6 | Approve the Remuneration Report | Oppose |
| 7.a | Elect Maya Miteva - Non-Executive Director | For |
| 7.b | Elect Sohaila Ouffata - Non-Executive Director | For |
| 8 | Authorise Share Repurchase | Oppose |
| 9 | Approve the Issuance of bonds with warrants and convertible bonds, profit participation rights and/or participating bonds / Exclusion of subscription rights | Oppose |
| 10 | Amend Articles in respect of virtual general meetings and allowing members of the Supervisory Board to attend general meetings via video and audio transmission | For |
| 11 | Amend Article 4 of the Articles of Association | For |
