

| BRENNTAG SE | 10/06/2020 AGM | |
|---|---|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2019 | Non-Voting |
| 2 | Approve the Dividend | For |
| 3 | Approve the Discharge of Management Board | For |
| 4 | Discharge the Board | For |
| 5 | Appoint the Auditors | Oppose |
| 6.1 | Elect Stefanie Berlinger to the Supervisory Board | For |
| 6.2 | Elect Andreas Rittstieg to the Supervisory Board | For |
| 6.3 | Elect Doreen Nowotne to the Supervisory Board | For |
| 6.4 | Elect Richard Ridinger to the Supervisory Board | For |
| 7 | Amend Articles: Convert Brenntag AG into a European Company | For |