| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 | Non-Voting |
| 2 | Discharge the Management Board | For |
| 3.1 | Discharge of Supervisory Board Member Martin Enderle | For |
| 3.2 | Discharge of Supervisory Board Member Georg Graf von Waldersee | For |
| 3.3 | Discharge of Supervisory Board Member Jonathan Green | For |
| 3.4 | Discharge of Supervisory Board Member Jeffrey Lieberman | For |
| 3.5 | Discharge of Supervisory Board Member Lukasz Gadowski | For |
| 3.6 | Discharge of Supervisory Board Member Kolja Hebenstreit | For |
| 3.7 | Discharge of Supervisory Board Member Patrick Kolek | For |
| 4 | Appoint the Auditors | For |
| 5 | Elect Janis Zech to the Supervisory Board | Abstain |
| 12 | Approve Authority to Increase Authorised Share Capital and Issue Shares | For |
| 13 | Approve Fees Payable to the Supervisory Board. | Oppose |
