

| UNIPER SE | 19/12/2022 EGM | |
|---|---|---|
| 1 | Notification by the Management Board under section 92 AktG that a loss equal to half of the Company's share capital has been incurred | Non-Voting |
| 2.1 | Approve Eur 8 Billion Capital Increase with or Without Exclusion of Pre-emptive Rights | Oppose |
| 2.2 | Approve Creation of Eur 25 Billion Pool of Authorized Capital 2022 With or Without Exclusion of Preemptive Rights | Oppose |