| 1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2021 | Non-Voting |
| 2 | Approve the Dividend | For |
| 3 | Approve Discharge of Management Board for Fiscal Year 2021 | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal Year 2021 | For |
| 5 | Appoint the Auditors | For |
| 6.1 | Elect Moritz Zimmermann - Chair (Non Executive) | For |
| 6.2 | Elect Rolf Baron Vielhauer von Hohenhau - Vice Chair (Non Executive) | Oppose |
| 6.3 | Elect Klaus Bauer - Non-Executive Director | Oppose |
| 7 | Approve the Remuneration Report | Oppose |
| 8 | Authorise Cancellation of Treasury Shares | For |
