| 1 | Presentation of the Adopted Annual Financial Statements of Continental Aktiengesellschaft and the Consolidated Financial Statements approved by the Supervisory Board, each as of December 31, 2014, the Management Report for Continental Aktiengesellschaft and the Management Report for the continental corporation for fiscal year 2014 as well as the report of the Supervisory Board and the Explanatory report of the Executive Board on the information given according to section 289 (4) and section 315 (4) of the German Commercial Code | Non-Voting |
| 2 | Approve the dividend | For |
| 3.1 | Discharge the Executive Board Member Elmar Degenhart | For |
| 3.2 | Discharge the Executive Board Member Jose Avila | For |
| 3.3 | Discharge the Executive Board Member Ralf Cramer | For |
| 3.4 | Discharge the Executive Board Member Frank Jourdan | For |
| 3.5 | Discharge the Executive Board Member Helmut Matschi | For |
| 3.6 | Discharge the Executive Board Member Ariane Reinhart | For |
| 3.7 | Discharge the Executive Board Member Wolfgang Schaefer | For |
| 3.8 | Discharge the Executive Board Member Nikolai Setzer | For |
| 3.9 | Discharge the Executive Board Member Elke Strathmann | For |
| 3.10 | Discharge the Executive Board Member Heinz-Gerhard Wente | For |
| 4.1 | Discharge the Supervisory Board Member Wolfgang Reitzle | For |
| 4.2 | Discharge the Supervisory Board Member Michael Deister | For |
| 4.3 | Discharge the Supervisory Board Member Gunter Dunkel | For |
| 4.4 | Discharge the Supervisory Board Member Hans Fischl | For |
| 4.5 | Discharge the Supervisory Board Member Peter Gutzmer | For |
| 4.6 | Discharge the Supervisory Board Member Peter Hausmann | For |
| 4.7 | Discharge the Supervisory Board Member Hans-Olaf Henkel | For |
| 4.8 | Discharge the Supervisory Board Member Michael Iglhault | For |
| 4.9 | Discharge the Supervisory Board Member Joerg Koehlinger | For |
| 4.10 | Discharge the Supervisory Board Member Klaus Mangold | For |
| 4.11 | Discharge the Supervisory Board Member Hartmut Meine | For |
| 4.12 | Discharge the Supervisory Board Member Sabine Neuss | For |
| 4.13 | Discharge the Supervisory Board Member Dirk Nordmann | For |
| 4.14 | Discharge the Supervisory Board Member Rolf Nonnenmacher | For |
| 4.15 | Discharge the Supervisory Board Member Artur Otto | For |
| 4.16 | Discharge the Supervisory Board Member Klaus Rosenfeld | For |
| 4.17 | Discharge the Supervisory Board Member Georg Schaeffler | For |
| 4.18 | Discharge the Supervisory Board Member Maria-Elisabeth Schaeffler-Thumann | For |
| 4.19 | Discharge the Supervisory Board Member Joerg Schoenfelder | For |
| 4.20 | Discharge the Supervisory Board Member Kristen Voerkel | For |
| 4.21 | Discharge the Supervisory Board Member Elke Volkmann | For |
| 4.22 | Discharge the Supervisory Board Member Bernd Voss | For |
| 4.23 | Discharge the Supervisory Board Member Erwin Woerle | For |
| 4.24 | Discharge the Supervisory Board Member Siegfried Wolf | For |
| 5 | Appoint the auditors | Oppose |
