| 1 | Receive Financial Statements | Non-Voting |
| 2 | Resolution on the appropriation of the distributable net profit | For |
| 3.1 | Ratify the acts of Torsten Leue, member of the Board of Management (Chairman), for the 2024 financial year | For |
| 3.2 | Ratify the acts of Jean-Jacques Henchoz, member of the Board of Management, for the 2024 financial year | For |
| 3.3 | Ratify the acts of Dr Wilm Langenbach, member of the Board of Management, for the 2024 financial year | For |
| 3.4 | Ratify the acts of Dr Edgar Puls, member of the Board of Management, for the 2024 financial year | For |
| 3.5 | Ratify the acts of Caroline Schlienkamp, member of the Board of Management, for the 2024 financial year | For |
| 3.6 | Ratify the acts of Jens Warkentin, member of the Board of Management, for the 2024 financial year | For |
| 3.7 | Ratify the acts of Dr Jan Wicke, member of the Board of Management, for the 2024 financial year | For |
| 4.1 | Ratify the acts of Herbert K. Haas, member of the Supervisory Board (Chairman), for the 2024 financial year | Abstain |
| 4.2 | Ratify the acts of Jutta Hammer, member of the Supervisory Board (Deputy Chairwoman of the Supervisory Board), for the 2024 financial year | For |
| 4.3 | Ratify the acts of Ralf Rieger, member of the Supervisory Board (former Deputy Chairman of the Supervisory Board), for the 2024 financial year | For |
| 4.4 | Ratify the acts of Angela Titzrath, member of the Supervisory Board (Deputy Chairwoman of the Supervisory Board), for the 2024 financial year | For |
| 4.5 | Ratify the acts of Natalie Bani Ardalan, member of the Supervisory Board, for the 2024 financial year | For |
| 4.6 | Ratify the acts of Benita Bierstedt, member of the Supervisory Board, for the 2024 financial year | For |
| 4.7 | Ratify the acts of Rainer-Karl Bock-Wehr, member of the Supervisory Board, for the 2024 financial year | For |
| 4.8 | Ratify the acts of Dr Joachim Brenk, member of the Supervisory Board, for the 2024 financial year | For |
| 4.9 | Ratify the acts of Sebastian L. Gascard, member of the Supervisory Board, for the 2024 financial year | For |
| 4.10 | Ratify the acts of Dr Christof Günther, member of the Supervisory Board, for the 2024 financial year | For |
| 4.11 | Ratify the acts of Dr Hermann Jung, member of the Supervisory Board, for the 2024 financial year | For |
| 4.12 | Ratify the acts of Dirk Lohmann, member of the Supervisory Board, for the 2024 financial year | For |
| 4.13 | Ratify the acts of Christoph Meister, member of the Supervisory Board, for the 2024 financial year | For |
| 4.14 | Ratify the acts of Jutta Mück, member of the Supervisory Board, for the 2024 financial year | For |
| 4.15 | Ratify the acts of Dr Sandra Reich, member of the Supervisory Board, for the 2024 financial year | Abstain |
| 4.16 | Ratify the acts of Matthias Rickel, member of the Supervisory Board, for the 2024 financial year | For |
| 4.17 | Ratify the acts of Prof. Dr Jens Schubert, member of the Supervisory Board, for the 2024 financial year | Abstain |
| 4.18 | Ratify the acts of Patrick Seidel, member of the Supervisory Board, for the 2024 financial year | For |
| 4.19 | Ratify the acts of Norbert Steiner, member of the Supervisory Board, for the 2024 financial year | Abstain |
| 5.1 | Appoint the Auditor for the financial statements for the fiscal year 2025 | Abstain |
| 5.2 | Appoint the Auditor for the sustainability report for the fiscal year 2025 | Abstain |
| 6 | Approve the Remuneration Report | Oppose |
| 7 | Approval of the remuneration system for the members of the Board of Management | Oppose |
| 8 | Remuneration of the Supervisory Board | For |
| 9 | Authorization of the Board of Management to hold a virtual General Meeting and the corresponding amendment to the Articles of Association | Oppose |
