| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2018 | Non-Voting |
| 2 | Approve Allocation of Income and Omissions of Dividends | Abstain |
| 3 | Approve Discharge of Management Board for Fiscal 2018 | Abstain |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2018 | Abstain |
| 5 | Appoint the Auditors | Abstain |
| 6 | Shareholder Resolution: Approve Compensation Claims for the Company against Director Hans-Juergen Doeringergeltend in Connection with Breaches of Duty | Abstain |
| 7 | Shareholder Resolution: Appoint Klaus Nieding as Special Representative or in Case of Refusal, Appoint Sascha Borowski for Enforcement of Claim in Item 6 | Abstain |
