| 1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2021 | Non-Voting |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Management Board | Abstain |
| 4 | Discharge the Supervisory Board | Abstain |
| 5.1 | Appoint the Auditors for Fiscal Year 2022 | Abstain |
| 5.2 | Appoint the Auditors for the First Quarter of Fiscal Year 2023 | For |
| 6 | Approve the Remuneration Report | Oppose |
| 7 | Approve Fees Payable to the Supervisory Board | For |
| 8.1 | Elect Matthias Hünlein - Non-Executive Director | For |
| 8.2 | Elect Jürgen Fenk - Non-Executive Director | For |
| 9 | Approve Authority to Increase Authorised Share Capital and Issue Shares | For |
| 10 | Authorise Share Repurchase and Cancellation | Oppose |
| 11 | Authorize Use of Financial Derivatives when Repurchasing Shares | Oppose |
