| COMMERZBANK | 22/05/2019 AGM | |
|---|---|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2018 | Non-Voting |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Management Board | Abstain |
| 4 | Discharge the Supervisory Board | Abstain |
| 5 | Appoint the Auditors for the 2019 Financial Year | Oppose |
| 6 | Appoint the Auditors for the first quarter of the 2020 Financial Year | Oppose |
| 7 | Cancel Existing Authorised Capital | For |
| 8 | Approve Authority to Increase Authorised Share Capital and Issue Shares without pre-emptive rights | For |
| 9 | Issue Bonds/Debt Securities | Oppose |