| 1. | Receive Financial Statements and Statutory Reports | Non-Voting |
| 2. | Approve the Dividend of EUR 5.20 per Ordinary Share and EUR 5.26 Per Preferred Share | For |
| 3.1 | Approve Discharge of Management Board Member O. Blume | For |
| 3.2 | Approve Discharge of Management Board Member A. Antlitz | For |
| 3.3 | Approve Discharge of Management Board Member R. Brandstätter | For |
| 3.4 | Approve Discharge of Management Board Member G. Doellner | For |
| 3.5 | Approve Discharge of Management Board Member M. Döess | For |
| 3.6 | Approve Discharge of Management Board Member G. Kilian | For |
| 3.7 | Approve Discharge of Management Board Member T. Schäfer | For |
| 3.8 | Approve Discharge of Management Board Member T. Schmall-von Westerholt | For |
| 3.9 | Approve Discharge of Management Board Member H. Stars | For |
| 4.1 | Approve Discharge of Supervisory Board Member H. D. Pötsch | For |
| 4.2 | Approve Discharge of Supervisory Board Member J. Hofmann | For |
| 4.3 | Approve Discharge of Supervisory Board Member C. Benner | For |
| 4.4 | Approve Discharge of Supervisory Board Member H. S. Al Jaber | For |
| 4.5 | Approve Discharge of Supervisory Board Member M. B. E. Al-Mahmoud | For |
| 4.6 | Approve Discharge of Supervisory Board Member M. S. Al-Sowaidi | For |
| 4.7 | Approve Discharge of Supervisory Board Member R. Beck | For |
| 4.8 | Approve Discharge of Supervisory Board Member H. Buck | For |
| 4.9 | Approve Discharge of Supervisory Board Member M. Carnero Sojo | For |
| 4.10 | Approve Discharge of Supervisory Board Member D. Cavallo | For |
| 4.11 | Approve Discharge of Supervisory Board Member J. W. Hamburg | For |
| 4.12 | Approve Discharge of Supervisory Board Member M. Heiß | For |
| 4.13 | Approve Discharge of Supervisory Board Member A. Homburg | For |
| 4.14 | Approve Discharge of Supervisory Board Member G. Horvath | For |
| 4.15 | Approve Discharge of Supervisory Board Member O. Lies | For |
| 4.16 | Approve Discharge of Supervisory Board Member D. Nowak | For |
| 4.17 | Approve Discharge of Supervisory Board Member H. M. Piëch | For |
| 4.18 | Approve Discharge of Supervisory Board Member F. O. Porsche | For |
| 4.19 | Approve Discharge of Supervisory Board Member W. Porsche | For |
| 4.20 | Approve Discharge of Supervisory Board Member G. Scarpino | For |
| 4.21 | Approve Discharge of Supervisory Board Member K. Schnur | For |
| 4.22 | Approve Discharge of Supervisory Board Member C. Schönhardt | For |
| 4.23 | Approve Discharge of Supervisory Board Member S. Weil | For |
| 4.24 | Approve Discharge of Supervisory Board Member S. Wiegand | For |
| 5.1 | Elect Hans Dieter Pötsch - Chair (Non Executive) | Oppose |
| 5.2 | Elect Susanne Wiegand - Non-Executive Director | For |
| 6. | Approve the Remuneration Report | For |
| 7.A | Approve D&O Coverage Settlement Agreement and Liability Waivers | For |
| 7.B | Confirm Approval of Liability Settlement with Former CEO Martin Winterkorn | Oppose |
| 8.A | Appoint EY as Auditors | For |
| 8.B | Appoint EY as Sustainability Auditors | For |
