| 1 | Receive Financial Statements and Statutory Reports For Fiscal Year 2022 | Non-Voting |
| 2 | Approve the Dividend | For |
| 3.1 | Approve Discharge Of Management Board Member Bernhard Montag For Fiscal Year 2021/22 | For |
| 3.2 | Approve Discharge Of Management Board Member Jochen Schmitz For Fiscal Year 2021/22 | For |
| 3.3 | Approve Discharge Of Management Board Member Darleen Caron For Fiscal Year 2021/22 | For |
| 3.4 | Approve Discharge Of Management Board Member Elisabeth Staudinger-Leibrecht For Fiscal Year 2021/22 (Since Dec 1, 2021) | For |
| 3.5 | Approve Discharge Of Management Board Member Christoph Zindel For Fiscal Year 2021/22 (Until March 31, 2022) | For |
| 4.1 | Approve Discharge Of Supervisory Board Member Ralf P. Thomas For Fiscal Year 2021/22 | Abstain |
| 4.2 | Approve Discharge Of Supervisory Board Member Norbert Gaus For Fiscal Year 2021/22 | For |
| 4.3 | Approve Discharge Of Supervisory Board Member Roland Busch For Fiscal Year 2021/22 | For |
| 4.4 | Approve Discharge Of Supervisory Board Member Helmes For Fiscal Year 2021/22 | For |
| 4.5 | Approve Discharge Of Supervisory Board Member Andres Hoffman For Fiscal Year 2021/22 | For |
| 4.6 | Approve Discharge Of Supervisory Board Member Philipp Roesler For Fiscal Year 2021/22 | For |
| 4.7 | Approve Discharge Of Supervisory Board Member Peer Schatz For Fiscal Year 2021/22 | For |
| 4.8 | Approve Discharge Of Supervisory Board Member Nathalie Von Siemens For Fiscal Year 2021/22 | For |
| 4.9 | Approve Discharge Of Supervisory Board Member Gregory Sorensen For Fiscal Year 2021/22 | For |
| 4.10 | Approve Discharge Of Supervisory Board Member Karl-Heinz Streibich For Fiscal Year 2021/22 | For |
| 5 | Appoint the Auditors | Oppose |
| 6 | Approve the Remuneration Report | Oppose |
| 7.1 | Elect Ralf P. Thomas - Chair (Non Executive) | Oppose |
| 7.2 | Elect Veronika Bienert - Non-Executive Director | For |
| 7.3 | Elect Marion Helmes - Non-Executive Director | For |
| 7.4 | Elect Peter Körte - Non-Executive Director | For |
| 7.5 | Elect Sarena Lin - Non-Executive Director | For |
| 7.6 | Elect Nathalie von Siemens - Non-Executive Director | Oppose |
| 7.7 | Elect Karl-Heinz Streibich - Non-Executive Director | For |
| 7.8 | Elect Dow Wilson - Non-Executive Director | For |
| 8 | To resolve on amending Section 12 (1) and (4) of the Articles of Association (Compensation) to adjust the compensation for the members of the Supervisory Board and to resolve on the compensation system for the members of the Supervisory Board | For |
| 9 | To resolve on amending Section 13 (2) of the Articles of Association (Annual Shareholders' Meeting, calling an Annual Shareholders' Meeting) | For |
| 10.1 | To Resolve on an Addition to Section 14 of the Articles of Association: Addition of a New Sub-Clause 6 to Section 14 of the Articles of Association | For |
| 10.2 | To Resolve On Addition to Section 14 of the Articles of Association: Addition of a New Sub-Clause 7 to Section 14 of the Articles of Association | For |
| 11 | Approve Affiliation Agreement With Siemens Healthineers Holding GmbH | For |
