| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2018 | Non-Voting |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Management Board | Oppose |
| 4 | Discharge the Supervisory Board | Oppose |
| 5.1 | Appoint the KPMG for the Consolidated Financial Statements for the 2019 financial year and for the review of the Consolidated interim Financial Statements as of June 30, 2019. | For |
| 5.2 | Appoint Ernst & Young for the review of the Consolidated interim Financial Statements for periods after December 31, 2019, and before the Ordinary General Meeting in 2020. | For |
| 6 | Authorise Share Repurchase | Oppose |
| 7 | Authorise use of Derivatives for the purpose of Share Repurchase under Resolution 6 | Oppose |
| 8 | Shareholder Resolution: Removal from office of Dr. Achleitner | For |
| 9 | Shareholder Resolution: Withdrawal of confidence in Ms. Matherat | For |
| 10 | Shareholder Resolution: Withdrawal of confidence in Mr. Lewis | For |
| 11 | Shareholder Resolution: Withdrawal of confidencein Mr. Ritchie | For |
| 12 | Shareholder Resolution: Appointment of a Special Representative to assert claims to compensation for damages | For |
