| 1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2020 | Non-Voting |
| 2 | Approve Allocation of Income and Dividends of EUR 2.48 per Share
| For |
| 3 | Approve Discharge of Management Board for Fiscal Year 2020
| For |
| 4 | Approve Discharge of Supervisory Board for Fiscal Year 2020
| For |
| 5 | Ratify KPMG AG as Auditors for Fiscal Year 2021
| Oppose |
| 6 | Approve Remuneration Policy | Oppose |
| 7.1 | Elect Michael Tojner - Chair (Executive) | Oppose |
| 7.2 | Elect Harald Sommerer - Vice Chair (Non Executive) | Oppose |
| 7.3 | Elect Sven Quandit - Non-Executive Director | Oppose |
| 7.4 | Elect Martin Ohneberg - Non-Executive Director | Oppose |
| 7.5 | Elect Werner Tillmetz - Non-Executive Director | For |
| 7.6 | Elect Michael Pistauer - Non-Executive Director | Oppose |
| 8 | Approve Affiliation Agreement with VARTA Micro Production GmbH
| For |
