| 1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2019/20 | Non-Voting |
| 2 | Approve Allocation of Income and Dividends of EUR 0.50 per Share
| For |
| 3 | Approve Discharge of Management Board for Fiscal Year 2019/20
| Abstain |
| 4 | Approve Discharge of Supervisory Board for Fiscal Year 2019/20
| Abstain |
| 5 | Ratify Ernst & Young GmbH as Auditors for Fiscal Year 2020/21
| Abstain |
| 6.1 | Elect Peter Kameritsch - Non-Executive Director | For |
| 6.2 | Elect Christian Müller - Non-Executive Director | Oppose |
| 6.3 | Elect Torsten Reitze - Non-Executive Director | Oppose |
| 7 | Approve Remuneration Policy | Oppose |
| 8 | Approve Fees Payable to the Board of Directors | For |
