| 1 | Open Meeting | Non-Voting |
| 2.a | Receive Report of Management Board | Non-Voting |
| 2.b | Receive Report of Supervisory Board | Non-Voting |
| 2.c | Receive Announcements from the Chair of the Employee Council | Non-Voting |
| 2.d | Discussion on Company's Corporate Governance Structure | Non-Voting |
| 2.e | Approve the Remuneration Report | For |
| 2.f | Opportunity to Ask Questions to the External Auditor | Non-Voting |
| 2.g | Approve Financial Statements | For |
| 3 | Receive Explanation on Company's Dividend Policy | Non-Voting |
| 4.a | Approve Discharge of Management Board | For |
| 4.b | Approve Discharge of Supervisory Board | For |
| 5.a | Receive Auditor's Report | Non-Voting |
| 5.b | Appoint the Auditors: Ernst & Young Accountants LLP | Abstain |
| 6.a | Announce Intention to Reappoint Tanja Cuppen as Member of the Management Board | Non-Voting |
| 6.b | Announce Intention to Reappoint Christian Bornfeld as Member of the Management Board | Non-Voting |
| 6.c | Discuss Introduction of Lars Kramer as Member of the Management Board | Non-Voting |
| 7.a | Issue Shares with Pre-emption Rights | For |
| 7.b | Authorise the Board to Waive Pre-emptive Rights | Oppose |
| 7.c | Authorise Share Repurchase | Oppose |
| 8 | Authorize Cancellation of Repurchased Shares | For |
| 9 | Close Meeting | Non-Voting |
