

| SIXT AG | 23/05/2023 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Management Board | For |
| 4.1 | Discharge Erich Sixt | For |
| 4.2 | Discharge Dr. Daniel Terberger | For |
| 4.3 | Discharge Dr. Julian zu Putlitz | For |
| 4.4 | Discharge Anna Magdalena Kamenetzky-Wetzel | For |
| 5 | Appoint the Auditors | Oppose |
| 6 | Approve the Remuneration Report | Abstain |
| 7 | Approve Remuneration Policy | Abstain |
| 8 | Amend Articles: Virtual Only Meetings | For |
| 9 | Amend Articles: Virtual Particpiation of Board Members | For |