| 1 | Presentation of Financial Statements | Non-Voting |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Management Board for the Financial Year 2023 | For |
| 4 | Discharge the Supervisory Board for the Financial Year 2023 | For |
| 5 | Approve Fees Payable to the Board of Directors | For |
| 6.a | Re-elect Peter F. Kollmann - Non-Executive Director | Oppose |
| 6.b | Re-elect Peter Hagen - Non-Executive Director | For |
| 7 | Appoint the Auditors | Oppose |
| 8 | Approve Remuneration Policy | Abstain |
| 9 | Approve the Remuneration Report | Abstain |
| 10 | Amend Articles: ยงยง 3, 5, 13, 15, 17 and 18 | Oppose |
