| 1 | Approve of the annual report, the annual accounts and the consolidated financial statements for the 2022 financial year | For |
| 2 | Discharge the members of the Board of Directors and the Executive Committee | For |
| 3 | Approve the Dividend | For |
| 4.1 | Approve Fees Payable to the Board of Directors | For |
| 4.2 | Approve Executive Directors' Fees | Abstain |
| 5.1 | Elect Kuno Sommer - Chair (Non Executive) | Oppose |
| 5.2 | Elect Nicole Grogg Hötzer - Vice Chair (Non Executive) | Oppose |
| 5.3 | Elect Helma Wennemers - Non-Executive Director | Oppose |
| 5.4 | Elect Steffen Lang - Non-Executive Director | For |
| 5.5 | Elect Alex Fassler - Non-Executive Director | Oppose |
| 6.1 | Elect Remuneration Committee Chairman: Dr. Kuno Sommer | Oppose |
| 6.2 | Elect Remuneration Committee Member: Mrs. Nicole Grogg Hötzer | Oppose |
| 6.3 | Elect Remuneration Committee Member: Dr. Alex Fassler | Oppose |
| 7 | Appoint the Auditors: Mazars SA | For |
| 8 | Appoint Independent Proxy | For |
| 9.1 | Amendment of Art. 12 of the Articles of Incorporation | Oppose |
| 9.2 | Amendment of Articles 8-11, 13-16 and 18 of the Articles of Incorporation | Oppose |
| 9.3 | Amendment of Articles 19-24, 26-30 and 32 of the Articles of Association | Oppose |
| 9.4 | Amendment of Articles 17, 25, 31 and 33-45 of the Articles of Association | Oppose |
