

| BRENNTAG SE | 09/06/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Non-Voting |
| 2 | Approve the dividend | For |
| 3 | Discharge the Board of Management | For |
| 4 | Discharge the Supervisory Board | For |
| 5 | Appoint the auditors | Oppose |
| 6a1 | Elect Stefan Zuschke | Oppose |
| 6a2 | Elect Stefanie Berlinger | For |
| 6a3 | Elect Doreen Nowotne | Oppose |
| 6a4 | Elect Dr. Andreas Rittstieg | For |
| 6b1 | Elect Prof. Dr. Edgar Fluri, Binningen | Oppose |
| 6b2 | Elect Dr. Thomas Ludwig | For |
| 7 | Approve fees payable to the Board of Directors | For |
| 8 | Approve the Remuneration Report | Oppose |