| SYMRISE AG | 22/05/2019 AGM | |
|---|---|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2018 | Non-Voting |
| 2 | Approve the Dividend | For |
| 3 | Approve Discharge of Management Board for Fiscal 2018 | Abstain |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2018 | Abstain |
| 5 | Appoint the Auditors | For |
| 6 | Approve Creation of EUR 25 Million Pool of Capital with Partial Exclusion of Preemptive Rights | For |
| 7.1 | Approve Reduction of Conditional Capital Authorization from EUR 20 Million to EUR 4.4 Million | For |
| 7.2 | Issue Bonds/Debt Securities | For |