| 1 | Receive Financial Statements and Statutory Reports For Fiscal Year 2024 | Non-Voting |
| 2 | Approve the Dividend | For |
| 3.1 | To ratify the acts of the member of the Managing Board Dr. Bernhard Montag | For |
| 3.2 | To ratify the acts of the member of the Managing Board Dr. Jochen Schmitz | For |
| 3.3 | To ratify the acts of the member of the Managing Board Darleen Caron | For |
| 3.4 | To ratify the acts of the member of the Managing Board Elisabeth Staudinger-Leibrecht | For |
| 4.1 | To ratify the acts of the member of the Supervisory Board Prof. Dr. Ralf P. Thomas | For |
| 4.2 | To ratify the acts of the member of the Supervisory Board Dorothea Simon (since April 18, 2024) | For |
| 4.3 | To ratify the acts of the member of the Supervisory Board Karl-Heinz Streibich | For |
| 4.4 | To ratify the acts of the member of the Supervisory Board Vanessa Barth (since April 18, 2024) | For |
| 4.5 | To ratify the acts of the member of the Supervisory Board Veronika Bienert (until April 18, 2024, and since April 24, 2024) | For |
| 4.6 | To ratify the acts of the member of the Supervisory Board Harry Blunk (since April 18, 2024) | For |
| 4.7 | To ratify the acts of the member of the Supervisory Board Dr. Roland Busch | Abstain |
| 4.8 | To ratify the acts of the member of the Supervisory Board Stephan Büttner (since April 18, 2024) | For |
| 4.9 | To ratify the acts of the member of the Supervisory Board Lars-Christian Dinglinger (since April 24, 2024) | For |
| 4.10 | To ratify the acts of the member of the Supervisory Board Dr. Andrea Fehrmann (since April 18, 2024) | For |
| 4.11 | To ratify the acts of the member of the Supervisory Board Nick Heindl (since August 1, 2024) | For |
| 4.12 | To ratify the acts of the member of the Supervisory Board Dr. Marion Helmes | For |
| 4.13 | To ratify the acts of the member of the Supervisory Board Dr. Peter Körte (until April 18, 2024, and since April 24, 2024) | For |
| 4.14 | To ratify the acts of the member of the Supervisory Board Sarena Lin | For |
| 4.15 | To ratify the acts of the member of the Supervisory Board Axel Patze (since April 18, 2024) | For |
| 4.16 | To ratify the acts of the member of the Supervisory Board Astrid Kristine Ploß (since April 18, 2024) | For |
| 4.17 | To ratify the acts of the member of the Supervisory Board Jens Prietzel (April 24, 2024, until July 31, 2024) | For |
| 4.18 | To ratify the acts of the member of the Supervisory Board Peer M. Schatz | For |
| 4.19 | To ratify the acts of the member of the Supervisory Board Dr. Nathalie von Siemens | For |
| 4.20 | To ratify the acts of the member of the Supervisory Board Harald Tretter (since April 18, 2024) | For |
| 4.21 | To ratify the acts of the member of the Supervisory Board Dow R. Wilson | For |
| 5.1 | Appointment of the auditor for the Annual Financial Statements and the Consolidated Financial Statements and for the review of the half-year Financial Report | For |
| 5.2 | Appoint the Auditors for the Sustainability Report | For |
| 6 | Approve the Remuneration Report | Oppose |
| 7 | Approve Remuneration Policy | Oppose |
| 8 | Approve Related Party Transaction | For |
