| 1 | Opening and Announcements | Non-Voting |
| 2 | Report on the financial year 2024 | Non-Voting |
| 3.a | Approve the Remuneration Report | Oppose |
| 3.b | Approve Financial Statements | Abstain |
| 3.c | Approve the Dividend | For |
| 4.a | Discharge the Management Board | For |
| 4.b | Discharge the Supervisory Board | For |
| 5 | Re-elect Mr. Verhagen to the Management Board | For |
| 6.a | Re-elect Pauline van der Meer Mohr - Chair (Non Executive) | Abstain |
| 6.b | Re-elect Adalio Sanchez - Non-Executive Director | For |
| 6.c | Re-elect Stephanie Kahle-Galonske - Non-Executive Director | Oppose |
| 7.a | Appoint the Sustainability Auditors | For |
| 7.b | Appoint the Auditors for Financial Year 2026 | For |
| 7.c | Appoint the Sustainability Auditors for 2026 | For |
| 8.a | Issue Shares with Pre-emption Rights | For |
| 8.b | Authorise the Board to Waive Pre-emptive Rights | For |
| 9 | Authorise Share Repurchase | For |
| 10 | Any Other Business | Non-Voting |
| 11 | Closure | Non-Voting |
