

| BEIERSDORF AG | 01/04/2021 AGM | |
|---|---|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting) | Non-Voting |
| 2 | Approve Allocation of Income and Dividends of EUR 0.70 per Share | For |
| 3 | Approve Discharge of Management Board for Fiscal Year 2020 | Abstain |
| 4 | Approve Discharge of Supervisory Board for Fiscal Year 2020 | Abstain |
| 5 | Ratify Ernst & Young GmbH as Auditors for Fiscal Year 2021 | Oppose |
| 6 | Approve Remuneration Policy | Oppose |
| 7 | Approve Remuneration of Supervisory Board | For |