| 1 | Open Meeting | Non-Voting |
| 2 | Elect Meeting Chairman | For |
| 3 | Acknowledge Proper Convening of Meeting | For |
| 4 | Approve Agenda of Meeting | For |
| 5 | Receive Management Board Report on Company's, Group's Operations, and Non-Financial Information | For |
| 6 | Receive Financial Statements | For |
| 7 | Receive Consolidated Financial Statements | For |
| 8 | Receive Supervisory Board Reports | For |
| 9 | Approve Management Board Report on Company's, Group's Operations, and Non-Financial Information | For |
| 10 | Approve Financial Statements | For |
| 11 | Approve Consolidated Financial Statements | For |
| 12 | Approve Supervisory Board Reports | For |
| 13 | Approve the Dividend | For |
| 14 | Discharge the Management Board | For |
| 15 | Discharge the Supervisory Board | For |
| 16 | Board Proposal to Determine the Size of the Board | Abstain |
| 17 | Elect Supervisory Board Member | Abstain |
| 18 | Close Meeting | Non-Voting |
