| 1.1 | Receive the Annual Report | For |
| 1.2 | Advisory vote on the remuneration report | For |
| 2 | Approve Non-Financial Statements | For |
| 3 | Approve the Dividend | For |
| 4 | Discharge the Board | For |
| 5.1 | Maximum Compensation of the Board of Directors | For |
| 5.2 | Maximum Compensation of the Executive Committee | For |
| 6.1 | Elect Suzanne Thoma - Chair (Executive) | Oppose |
| 6.2.1 | Elect Alexey Moskov - Non-Executive Director | For |
| 6.2.2 | Elect David Metzger - Non-Executive Director | For |
| 6.2.3 | Elect Markus Kammüller - Senior Independent Director | For |
| 6.2.4 | Elect Prisca Havranek-Kosicek - Non-Executive Director | For |
| 6.2.5 | Elect Hariof Kottmann - Non-Executive Director | For |
| 6.2.6 | Elect Per Utnegaard - Non-Executive Director | Oppose |
| 7 | Re-election of all members of the Remuneration Committee | For |
| 8 | Appoint the Auditors: KPMG | Oppose |
| 9 | Appoint Independent Proxy | For |
