| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3.1 | Discharge Paschalis Choulidis | For |
| 3.2 | Discharge Vlasios Choulidis | For |
| 4.1 | Discharge Marc Brucherseifer | For |
| 4.2 | Discharge Horst Lennertz | For |
| 4.3 | Discharge Frank Rothauge | For |
| 4.4 | Discharge Susanne Ruckert | For |
| 4.5 | Discharge Bernd H.Schmidt | For |
| 4.6 | Discharge Johann Weindl | For |
| 5 | Appoint the auditors | Oppose |
| 6 | Authorise Share Repurchase | For |
| 7 | Authorise Share Repurchase | For |
| 8 | Approve authority to increase authorised share capital | For |
| 9 | Approve authority to increase authorised share capital | Oppose |
| 10 | Issue convertible bonds | Oppose |
