| 1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2023/2024 | Non-Voting |
| 2 | Approve the Dividend | For |
| 3.1 | Approve the Discharge of Management Board Member Roland Busch | For |
| 3.2 | Approve the Discharge of Management Board Member Cedrike Neike | For |
| 3.3 | Approve the Discharge of Management Board Member Rebellius | For |
| 3.4 | Approve the Discharge of Management Board Member Ralf Thomas | For |
| 3.5 | Approve the Discharge of Management Board Member Judith Wiese | For |
| 4.1 | Approve the Discharge of Supervisory Board Member Jim Snabe | Oppose |
| 4.2 | Approve the Discharge of Supervisory Board Member Birgit Steinborn | For |
| 4.3 | Approve the Discharge of Supervisory Board Member Werner Brandt | For |
| 4.4 | Approve the Discharge of Supervisory Board Member Tobias Baeumler | For |
| 4.5 | Approve the Discharge of Supervisory Board Member Regina Dugan | For |
| 4.6 | Approve the Discharge of Supervisory Board Member Andrea Fehrmann | For |
| 4.7 | Approve the Discharge of Supervisory Board Member Bettina Haller | For |
| 4.8 | Approve the Discharge of Supervisory Board Member Oliver Hartmann | For |
| 4.9 | Approve the Discharge of Supervisory Board Member Keryn Lee James | For |
| 4.10 | Approve the Discharge of Supervisory Board Member Harald Kern (until Dec. 7, 2023) | For |
| 4.11 | Approve the Discharge of Supervisory Board Member Juergen Kerner | For |
| 4.12 | Approve the Discharge of Supervisory Board Member Martina Merz | For |
| 4.13 | Approve the Discharge of Supervisory Board Member Christian Pfeiffer | For |
| 4.14 | Approve the Discharge of Supervisory Board Member Benoit Potier | For |
| 4.15 | Approve the Discharge of Supervisory Board Member Hagen Reimer | For |
| 4.16 | Approve the Discharge of Supervisory Board Member Kasper Rorsted | For |
| 4.17 | Approve the Discharge of Supervisory Board Member Nathalie Von Siemens | For |
| 4.18 | Approve the Discharge of Supervisory Board Member Dorothea Simon | For |
| 4.19 | Approve the Discharge of Supervisory Board Member Mimon Uhamou (From Dec. 12, 2023) | For |
| 4.20 | Approve the Discharge of Supervisory Board Member Grazia Vittadini | For |
| 4.21 | Approve the Discharge of Supervisory Board Member Matthias Zachert | For |
| 5.1 | Appoint PwC as Auditors | For |
| 5.2 | Appoint PwC as Sustainability Auditors | For |
| 6 | Approve the Remuneration Report | Oppose |
| 7.1 | Re-elect Jim Hagemann Snabe - Chair (Non Executive) | Oppose |
| 7.2 | Re-elect Kasper Rørsted - Non-Executive Director | Oppose |
| 7.3 | Elect Ulf Schneider - Non-Executive Director | For |
| 7.4 | Re-elect Grazia Vittadini - Non-Executive Director | Oppose |
| 7.5 | Re-elect Werner Brandt - Vice Chair (Non Executive) | For |
| 8 | Approve Compensation of Supervisory Board | For |
| 9 | Approve Virtual Only Shareholder Meetings Until 2027 | Oppose |
| 10 | Authorise Share Repurchase | Oppose |
| 11 | Authorize Use of Financial Derivatives when Repurchasing Shares | Oppose |
| 12 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Billion; Approve Creation of EUR 180 Million Pool of Capital to Guarantee Conversion Rights | For |
