

| BRENNTAG SE | 20/06/2018 AGM | |
|---|---|---|
| 1 | Presentation of the Annual Report | Non-Voting |
| 2 | Approve the Dividend | For |
| 3 | Approve Discharge of Management Board | For |
| 4 | Approve Discharge of Supervisory Board | For |
| 5 | Appoint the Auditors | Oppose |
| 6 | Issue Shares with Pre-emption Rights | Oppose |
| 7 | Issue Debt Securities | For |
| 8 | Authorise Share Repurchase | Oppose |