| 1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2023 | Non-Voting |
| 2 | Approve the Dividend | For |
| 3.1 | Discharge the Management Board Member: Oliver Bäte | Oppose |
| 3.2 | Discharge the Management Board Member: Sirma Boshnakova | For |
| 3.3 | Discharge the Management Board Member: Dr. Barbara Karuth-Zelle | For |
| 3.4 | Discharge the Management Board Member: Dr. Klaus-Peter Röhler | For |
| 3.5 | Discharge the Management Board Member: Giulio Terzariol | For |
| 3.6 | Discharge the Management Board Member: Dr. Günther Thallinger | For |
| 3.7 | Discharge the Management Board Member: Christopher Townsend | For |
| 3.8 | Discharge the Management Board Member: Renate Wagner | For |
| 3.9 | Discharge the Management Board Member: Dr. Andreas Wimmer | For |
| 4.1 | Discharge the Supervisory Board Member: Michael Diekmann | Oppose |
| 4.2 | Discharge the Supervisory Board Member: Gabriele Burkhardt-Berg | For |
| 4.3 | Discharge the Supervisory Board Member: Herbert Hainer | For |
| 4.4 | Discharge the Supervisory Board Member: Sophie Boissard | For |
| 4.5 | Discharge the Supervisory Board Member: Christine Bosse | Abstain |
| 4.6 | Discharge the Supervisory Board Member: Rashmy Chatterjee | For |
| 4.7 | Discharge the Supervisory Board Member: Dr. Friedrich Eichiner | For |
| 4.8 | Discharge the Supervisory Board Member: Jean-Claude Le Goaër | For |
| 4.9 | Discharge the Supervisory Board Member: Martina Grundler | For |
| 4.10 | Discharge the Supervisory Board Member: Frank Kirsch | For |
| 4.11 | Discharge the Supervisory Board Member: Jürgen Lawrenz | For |
| 4.12 | Discharge the Supervisory Board Member: Primiano Di Paolo | For |
| 5 | Appoint the Auditors | Abstain |
| 6 | Approve the Remuneration Report | Oppose |
| 7.1 | Elect Stephanie Bruce - Non-Executive Director | For |
| 7.2 | Elect Jörg Schneider - Non-Executive Director | For |
| 8 | Authorisation for the Board of Directors to decide on acquisition and transfer of treasury shares | Oppose |
