| 1 | Approve Financial Statements | For |
| 2.1 | Discharge the Board - Michael Lewis | For |
| 2.2 | Discharge the Board - David Bryson | For |
| 2.3 | Discharge the Board Niek Den Hollander | For |
| 2.4 | Discharge the Board - Jutta Doenges | For |
| 2.5 | Discharge the Board - Holger Kreetz | For |
| 2.6 | Discharge the Board - Klaus-Dieter Maubach | For |
| 2.7 | Discharge the Board - Carsten Poppinga | For |
| 2.8 | Discharge the Board - Tiina Tuomela | For |
| 3.1 | Discharge the Supervisory Board - Thomas Blades | For |
| 3.2 | Discharge the Supervisory Board - Werner Brinker | For |
| 3.3 | Discharge the Supervisory Board - Judith Buss | For |
| 3.4 | Discharge the Supervisory Board - Jutta Doenges | For |
| 3.5 | Discharge the Supervisory Board - Holger Grzella | For |
| 3.6 | Discharge the Supervisory Board - Gerhard Holtmeier | For |
| 3.7 | Discharge the Supervisory Board - Diana Kirschner | For |
| 3.8 | Discharge the Supervisory Board - Victoria Kulambi | For |
| 3.9 | Discharge the Supervisory Board - Magnus Notini | For |
| 3.10 | Discharge the Supervisory Board - Marcus Schenck | For |
| 3.11 | Discharge the Supervisory Board - Immo Schlepper | For |
| 3.12 | Discharge the Supervisory Board - Harald Seegatz | For |
| 3.13 | Discharge the Supervisory Board - Ines Zenke | For |
| 4 | Appoint the Auditors | Abstain |
| 5 | Appoint the Auditors for Sustainability Reporting | Abstain |
| 6 | Approve the Remuneration Report | For |
| 7 | Authorise Cancellation of Authorized Capital 2022 | For |
| 8 | Issue Shares with Pre-emption Rights | Oppose |
| 9 | Resolution on the authorization for the issue of convertible bonds or bonds with warrants | For |
| 10 | Authorise Share Repurchase | Oppose |
