| 1 | Approve Financial Statements | For |
| 2 | Approve the Allocation of Income and the Dividend (EUR 1.90) | For |
| 3 | Discharge the Management Board | For |
| 4 | Discharge the Supervisory Board | For |
| 5.1 | Appoint the Auditors: Deloitte | For |
| 5.2 | Appoint the Auditors for Sustainability Report: Deloitte | For |
| 6 | Approve Remuneration Policy | Abstain |
| 7 | Approve the Remuneration Report | Abstain |
| 8.1 | Elect Ulrich M. Harnacke - Non-Executive Director | For |
| 8.2 | Elect Guus Dekkers - Non-Executive Director | For |
| 8.3 | Elect Claudine Mollenkopf - Non-Executive Director | For |
| 9 | Approve the creation of a pool of capital (EUR 35 million) | For |
| 10 | Issue convertible bonds, bonds with warrants, profit participation rights or profit participating bonds with option or conversion right | For |
| 11 | Authorise Share Repurchase | Oppose |
| 12 | Voting instructions for motions or nominations by shareholders that are not made accessible before the AGM and that are made or amended in the course of the AGM | For |
