| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Management Board for the Financial Year 2022 | For |
| 4 | Discharge the Supervisory Board for the Financial Year 2022 | For |
| 5 | Approve Fees Payable to the Board of Directors | For |
| 6.1 | Elect Edith Hlawati - Chair (Non Executive) | For |
| 6.2 | Elect Karin Exner-Wöhrer - Non-Executive Director | For |
| 6.3 | Elect Stefan Fürnsinn - Non-Executive Director | For |
| 6.4 | Elect Carlos Jose Garcia Moreno Elizondo - Non-Executive Director | Oppose |
| 6.5 | Elect Alejandro Cantú Jiménez - Non-Executive Director | Oppose |
| 6.6 | Elect Oscar von Hauske Solis - Non-Executive Director | Oppose |
| 7 | Appoint the Auditors | Oppose |
| 8 | Approve the Remuneration Report | Abstain |
