

| BRENNTAG SE | 08/06/2017 AGM | |
|---|---|---|
| 1 | Presentation of the Annual Report | Non-Voting |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Management Board | Abstain |
| 4 | Discharge the Supervisory Board | Abstain |
| 5 | Appoint the Auditors | Oppose |
| 6.1 | Elect Wijnand P. Donkers | For |
| 6.2 | Elect Ulrich M. Harnacke | For |
| 7 | Amend Articles: Change of Registered Office | For |
| 8 | Amend Articles: Section 18 | For |