

| BEIERSDORF AG | 23/04/2026 AGM | |
|---|---|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2025 | Non-Voting |
| 2 | Approve the Dividend EUR 1.00 per share | For |
| 3 | Discharge the Executive Board | For |
| 4 | Discharge the Supervisory Board | For |
| 5A | Appoint the Auditors | For |
| 5B | Appoint the Sustainability Auditors | For |
| 6 | Approve the Remuneration Report | Oppose |