| 1 | Receive the Annual Report | For |
| 2 | Appropriation of Profits | For |
| 3 | Discharge the Board and the executive board | For |
| 4.1 | Approve fees payable to the Board of Directors | For |
| 4.2 | Approve maximum executive remuneration | Oppose |
| 5.1 | Reelect Max Katz as Director and (new) Chairman of the Board | For |
| 5.2 | Re-elect Ulla Ertelt | For |
| 5.3 | Re-elect Matthias Freise | For |
| 5.4 | Re-elect Meinrad Fleischmann | For |
| 5.5 | Elect Remo Masala | For |
| 6.1 | Elect Meinrad Fleischmann as Member of the Compensation Committee | For |
| 6.2 | Elect Ulla Ertelt as Member of the Compensation Committee | For |
| 7 | Designate Theo Kuny as Independent Proxy | For |
| 8 | Appoint the auditors | Oppose |
