| 1 | Receive Financial Statements and Statutory Reports | Non-Voting |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Management Board | For |
| 4 | Discharge the Supervisory Board | For |
| 5 | Approve Authority to Increase Authorised Share Capital and Issue Shares | For |
| 6 | Create a Pool of Conditional Capital for Employees | For |
| 7 | Issue Bonds/Debt Securities | For |
| 8 | Authorise Share Repurchase | For |
| 9 | Reissue of Treasury Shares with Pre-emption Rights Disapplied | For |
| 10 | Authorise Share Repurchase using Financial Derivatives | For |
| 11 | Approve Fees Payable to the Board of Directors | For |
| 12 | Approve Control Agreement with Allianz Asset Management GmbH | For |
| 13 | Approve Affiliation Agreement with Allianz Climate Solutions GmbH | For |
