

| CEWE STIFTUNG & CO. KGAA, OLDENBURG | 05/06/2019 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Approve Discharge of Personally Liable Partner Neumueller CEWE COLOR Stiftung for Fiscal 2018 | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2018 | For |
| 5 | Appoint the Auditors | Abstain |
| 6 | Approve Stock Option Plan for Key Employees; Approve Creation of EUR 130,000 Pool of Conditional Capital to Guarantee Conversion Rights | Oppose |