| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2018 | Non-Voting |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Management Board | For |
| 4 | Discharge the Board | For |
| 5.1 | Elect Ian Gallienne | Oppose |
| 5.2 | Elect Herbert Kauffmann | Oppose |
| 5.3 | Elect Igor Landau | Oppose |
| 5.4 | Elect Kathrin Menges | For |
| 5.5 | Elect Nassef Sawiris | Abstain |
| 5.6 | Elect Thomas Rabe | Abstain |
| 5.7 | Elect Bodo Uebber | Abstain |
| 5.8 | Elect Jing Ulrich | Oppose |
| 6 | Approve Creation of EUR 16 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Oppose |
| 7 | Cancel Existing Authorised Conditional Capital | For |
| 8 | Appoint the Auditors | Oppose |
