Notes: CLIENT VOTE INSTRUCTIONS.
| No. |
Proposition |
For |
Against |
| 1 |
Non-votable: Presentation of the adopted annual financial statements and approved consolidated financial statements, of the combined management report for the Company and the Group and of the report by the Supervisory Board |
100% |
0% |
| 2 |
Appropriation of available net retained profit |
100% |
0% |
| 3 |
Approval of the actions of the members of the Board of Management |
100% |
0% |
| 4 |
Approval of the actions of the members of the Supervisory Board |
100% |
0% |
| 5 |
Election of the auditor and the auditor of the Sustainability Report |
100% |
0% |
| 6 |
Elections to the Supervisory Board - Dr. Rolf Bsinger |
100% |
0% |
| 7 |
Elections to the Supervisory Board - Mr. Stefan B. Wintels |
100% |
0% |
| 8 |
Authorization to issue bonds with warrants, convertible bonds and/or participating bonds and profit participation certificates (or combinations of these instruments) and to exclude subscription rights, creation of contingent capital (Contingent Capital 2026) and amendment of the Articles of Association |
100% |
0% |
| 9 |
Resolution on the approval of the Hive-Down and Transfer Agreement between Deutsche Post AG and Deutsche Post AG neu |
100% |
0% |
| 10 |
Amendment to the Articles of Association (change of company name) |
100% |
0% |
| 11 |
Approval of the remuneration report |
100% |
0% |
| 12 |
Resolution on the remuneration of members of the Supervisory Board and on the amendment of Section 17 (1) of the Articles of Association |
100% |
0% |
ABSTAIN VOTES ARE COMPILED AND SUBMITTED ON YOUR BEHALF AND ARE REFLECTED IN THE VOTING RESULTS AS THE DIFFERENCE BETWEEN THE FOR % AND THE AGAINST % WHERE APPLICABLE.