| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2017. | Non-Voting |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Management Board | Abstain |
| 4 | Discharge the Supervisory Board | Abstain |
| 5 | Appoint the Auditors | Oppose |
| 6 | Elect Thomas Seifert to the Supervisory Board | Abstain |
