| 1 | Presentation of financial statements | For |
| 2 | Approve the appropriation of net earnings | For |
| 3 | Discharge members of the Executive Board for the 2025 financial year | For |
| 4 | Discharge the Supervisory Board for the 2025 financial year | For |
| 5 | Approve the remuneration for the members of the Supervisory Board for the 2025 financial year | For |
| 6.i | Appoint KPMG as the Statutory Auditors for the 2026 financial year | Oppose |
| 6.ii | Appoint KPMG to provide consolidated sustainability reporting for the 2026 financial year | Oppose |
| 7.i | Re-elect Wolfgang Leitner - Chair (Non Executive) | Oppose |
| 7.ii | Re-elect Jürgen Hermann Fechter - Non-Executive Director | Oppose |
| 8 | Approve the Remuneration Report | For |
| 9 | Authorisation for the Board of Directors to decide on acquisition and transfer of treasury shares | For |
