| 1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2020 | Non-Voting |
| 2 | Approve Allocation of Income and Dividends of EUR 3.00 per Share | For |
| 3 | Approve Discharge of Management Board for Fiscal Year 2020
| For |
| 4 | Approve Discharge of Management Board for Fiscal Year 2020
| For |
| 5.1 | Elect Karl-Heinz Floether - Non-Executive Director | For |
| 5.2 | Elect Andreas Gottschling - Non-Executive Director | For |
| 5.3 | Elect Martin Jetter - Chair (Non Executive) | For |
| 5.4 | Elect Barbara Lambert - Non-Executive Director | For |
| 5.5 | Elect Michael Ruediger - Non-Executive Director | For |
| 5.6 | Elect Charles G. T. Stonehill - Non-Executive Director | For |
| 5.7 | Elect Clara-Christina Streit - Non-Executive Director | For |
| 5.8 | Elect Chong Lee Tan - Non-Executive Director | For |
| 6 | Approve Creation of EUR 19 Million Pool of Capital with Preemptive Rights | For |
| 7 | Approve Remuneration Policy | Oppose |
| 8 | Amend Articles: AGM Location | For |
| 9 | Appoint the Auditors | For |
