The shareholders or shareholder representatives voted on 168,534,083 shares or 77.93% of the issued share capital entitled to vote. Number of votes per share is 1 and the number of outstanding shares on 12 April 2022, the record date, was 216,383,901.

Summary of the resolutions passed at the AGM and the outcome of the voting (percentages are rounded to two decimal places).

Agenda item 2

The Managing Board explained the Annual Report for 2021.

Agenda item 3

The general meeting has given a positive advice on the Remuneration Report.

Agenda item 4

The Financial Statements for 2021 were adopted.

Agenda item 5.a.

The reserve policy and dividend policy were explained.

Agenda item 5.b.

The dividend per ordinary share to be paid for 2021 being €2.50 was adopted.

Agenda item 6.a.

The current and former members of the Managing Board were released from liability in respect of their managerial activities.

Agenda item 6.b.

The current and former members of the Supervisory Board were released from liability in respect of their supervisory role.

Agenda item 7

Geraldine Matchett was reappointed as member of the Managing Board.

Agenda item 8

Eileen Kennedy was reappointed as member of the Supervisory Board.

Agenda item 9

The external auditor was reappointed.

Agenda item 10.a.

The Managing Board was authorized to issue up to 10% ordinary shares and to exclude pre-emptive rights.

Agenda item 10.b.

The Managing Board was authorized to issue an additional 10% ordinary shares in connection with a rights issue.

Agenda item 11

Authorization was granted to the Managing Board to have the company repurchase own shares.

Agenda item 12

The meeting resolved to reduce the issued capital by cancellation of own shares up to a maximum of the number that is or will be bought by the company.