

| ZALANDO SE | 18/05/2022 AGM | |
|---|---|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2021 | Non-Voting |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Management Board | Oppose |
| 4 | Discharge the Supervisory Board | Oppose |
| 5.1 | Appoint the Auditors | Oppose |
| 5.2 | Ratify Ernst & Young GmbH as Auditors for the Review of Interim Financial Statements Until 2023 AGM | Oppose |
| 6 | Approve the Remuneration Report | Oppose |
| 7 | Approve New Executive Share Option Plan | Oppose |