| 1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2020 | Non-Voting |
| 2 | Approve Allocation of Income and Dividends of EUR 0.18 per Share | For |
| 3 | Approve Discharge of Management Board for Fiscal Year 2020
| For |
| 4 | Approve Discharge of Supervisory Board for Fiscal Year 2020
| For |
| 5.1 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2021
| For |
| 5.2 | Ratify PricewaterhouseCoopers GmbH as Auditors for the 2022 Interim Financial Statements Until the 2022 AGM
| For |
| 6 | Approve Remuneration Policy | Abstain |
| 7 | Approve Fees Payable to the Board of Directors | For |
| 8.1 | Elect Stefanie Oeschger - Non-Executive Director | For |
| 8.2 | Elect Ernesto Gardelliano - Non-Executive Director | Oppose |
| 9 | Approve Creation of EUR 1.5 Billion Pool of Capital without Preemptive Rights
| Oppose |
