| 1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2021 | Non-Voting |
| 2 | Approve the Dividend | For |
| 3 | Approve Discharge of Management Board for Fiscal Year 2021 | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal Year 2021 | For |
| 5 | Appoint the Auditors: Ebner Stolz GmbH & Co. KG | Oppose |
| 6 | Approve the Remuneration Report | Oppose |
| 7.1 | Elect Florian Funck - Non-Executive Director | Oppose |
| 7.2 | Elect Johannes Haupt - Vice Chair (Non Executive) | Oppose |
| 7.3 | Elect Thomas Kniehl - Employee Representative | For |
| 7.4 | Elect Alyssa McDonald-Baertl - Non-Executive Director | For |
| 7.5 | Elect Thomas Schmidt - Chair (Non Executive) | Oppose |
| 7.6 | Elect Aliz Tepfenhart - Non-Executive Director | For |
| 8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Oppose |
| 9 | Approve Creation of pool of capital with exclusion of pre-emptive rights | Oppose |
