| 1 | Receive financial statements and statutory reports for fiscal year 2019. | Abstain |
| 2 | Approve allocation of income and omission of dividends | Abstain |
| 3 | Discharge of the Management Board | Abstain |
| 4 | Discharge of the Supervisory Board | Abstain |
| 5 | Ratify Baker Tilly GMBH CO. KG as Auditors for fiscal 2020 | Abstain |
| 6 | Approve increase in size of Board to four members | Abstain |
| 7 | Elect Maximilian Meyer zu Schwabedissen | Abstain |
| 8 | Shareholder Resolution: Dismissal of the member of the supervisory Board Ms Sonja Leibinger | Abstain |
| 9 | Shareholder Resolution: Dismissal of the member of the supervisory Board Mr Hans-Joachim Holstein | Abstain |
| 10 | Shareholder Resolution: Vote of confidence for the Management Board member, Mr Hans-Juergen Doerninger | Abstain |
| 11 | Shareholder Resolution: Vote for the annulment of the title honorary supervisory Board member for Mr Guenter Leibinger | Abstain |
| 12 | Shareholder Resolution: Appointment of Mr Ulrich M. Harnack as special auditor. | Abstain |
