| 1 | Open Meeting | Non-Voting |
| 2.a | Receive Report of Management Board | Non-Voting |
| 2.b | Discussion on Company's Corporate Governance Structure | Non-Voting |
| 3. | Consideration and adoption of the annual accounts 2024 | Abstain |
| 4.a | Receive Explanation On Company's Reserves And Dividend Policy
| Non-Voting |
| 4.b. | Approve the Dividend | For |
| 5.a. | Discharge of the member of the Board of Management for his responsibilities | For |
| 5.b. | Discharge of the Supervisory Board members for their responsibilities | Oppose |
| 6. | Approve the Remuneration Report 2024 | Oppose |
| 7.a. | Reappointment of Ms Elke Eckstein as Supervisory Board member | Oppose |
| 7.b. | Reappointment of Dr Laura Oliphant as Supervisory Board member | Oppose |
| 8.a. | Authorization of the Board of Management to issue ordinary shares and grant rights to subscribe for ordinary shares | For |
| 8.b. | Authorise the Board to Waive Pre-emptive Rights | For |
| 9. | Authorization of the Board of Management to acquire ordinary shares | For |
| 10. | Reduction of the Company's issued share capital by cancellation of ordinary shares | For |
| 11. | Appointment of the external auditor to carry out the assurance of the Company's sustainability reporting for the financial year 2025 | Abstain |
| 12. | Any other business | Non-Voting |
| 13. | Close Meeting | Non-Voting |
