| ADCAPITAL AG | 03/05/2018 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Non-Voting |
| 2 | Approve the Omission of Dividends | For |
| 3 | Discharge the Management Board | Oppose |
| 4 | Discharge the Supervisory Board | Oppose |
| 5 | Appoint the Auditors | For |
| 6 | Shareholder Resolution: Dismiss Supervisory Board Member Maximilian Bernau | Abstain |
| 7 | Shareholder Resolution: Elect Christoph Zobl to the Supervisory Board | Abstain |