| 1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2021 | Non-Voting |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Supervisory Board | Abstain |
| 4 | Discharge the Management Board | Abstain |
| 5 | Appoint the Auditors | Oppose |
| 6 | Approve the Remuneration Report | Oppose |
| 7.1 | Elect Alessandra Genco - Non-Executive Director | For |
| 7.2 | Elect Prof. Dr. Stefan Asenkerschbaumer - Non-Executive Director | For |
| 8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Oppose |
| 9 | Approve Issuance of Convertible Bonds and Bonds without Preemptive Rights and Create EUR 117.6 Million Pool of Capital to Guarantee Conversion Rights | For |
