| 1 | Approve Financial Statements and Discharge the Board | Abstain |
| 2 | Approve Consolidated Financial Statements | Abstain |
| 3 | Approve the Dividend | For |
| 4 | Approve Fees Payable to the Board of Directors | For |
| 5 | Approve Compensation of Corporate Officers | Oppose |
| 6 | Approve the Compensation of Chairman of the Board Mr. Joachim Kreuzburg for Financial Year 2025 from January 1 to June 30 | For |
| 7 | Approve the Compensation of Chairman of the Board Mr. Michael Grosse for Financial Year 2025 from July 1 to December 31 2025 | For |
| 8 | Approval of the Implementation of the Remuneration Policy for the Chief Executive Officer for the 2025 financial year | Oppose |
| 9 | Approval of the Remuneration Policy of the Chairman of the Board of Directors for the 2026 financial year | For |
| 10 | Approval of the Remuneration Policy of the Chief Executive Officer for the 2026 financial year | Oppose |
| 11 | Elect Michael Grosse - Chair (Executive) | Oppose |
| 12 | Authorise Share Repurchase | For |
| 13 | Amendment to Article 17 to Introduce Written Board Consultations and Correspondence Voting Procedures | For |
| 14 | Issue Shares for Cash | For |
| 15 | Authorise decrease in share capital via cancellation of repurchased Shares | For |
