

| BECHTLE AG | 02/06/2022 AGM | |
|---|---|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2021 | Non-Voting |
| 2 | Approve Allocation of Income and Dividends | For |
| 3 | Approve Discharge of Management Board for Fiscal Year 2021 | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal Year 2021 | For |
| 5 | Ratify Deloitte GmbH as Auditors for Fiscal Year 2022 | For |
| 6 | Approve the Remuneration Report | For |
| 7 | Approve Remuneration Policy | Oppose |