

| TALANX AG | 06/05/2021 AGM | |
|---|---|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting) | Non-Voting |
| 2 | Approve Allocation of Income and Dividends of EUR 1.50 per Share | For |
| 3 | Approve Discharge of Management Board for Fiscal Year 2020 | Oppose |
| 4 | Approve Discharge of Supervisory Board for Fiscal Year 2020 | Oppose |
| 5 | Approve Remuneration Policy | Oppose |
| 6 | Approve Fees Payable to the Board of Directors | For |
| 7 | Amend Articles Re: Simple Majority Requirement for Passing Resolutions | For |