| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2019 | Non-Voting |
| 2 | Approve Allocation of Income and Omission of Dividends | For |
| 3 | Approve Discharge of Management Board for Fiscal 2019 | Abstain |
| 4.1 | Approve Discharge of Supervisory Board Member Martin Enderle for Fiscal 2019 | For |
| 4.2 | Approve Discharge of Supervisory Board Member Hilary Gosher for Fiscal 2019 | For |
| 4.3 | Approve Discharge of Supervisory Board Member Patrick Kolek for Fiscal 2019 | For |
| 4.4 | Approve Discharge of Supervisory Board Member Bjoern Ljungberg for Fiscal 2019 | For |
| 4.5 | Approve Discharge of Supervisory Board Member Vera Stachowiak for Fiscal 2019 | For |
| 4.6 | Approve Discharge of Supervisory Board Member Christian Graf von Hardenberg for Fiscal 2019 | For |
| 4.7 | Approve Discharge of Supervisory Board Member Semih Yalcin for Fiscal 2019 | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2020 | For |
| 6.1 | Elect Jeanette Gorgas to the Supervisory Board | For |
| 6.2 | Elect Martin Enderle to the Supervisory Board | For |
| 6.3 | Elect Patrick Kolek to the Supervisory Board | For |
| 6.4 | Elect Nils Engvall to the Supervisory Board | For |
| 6.5 | Elect Gabriella Ardbo to the Supervisory Board | For |
| 6.6 | Elect Gerald Taylor to the Supervisory Board | For |
| 6.7 | Elect Gabriela Chavez as Alternate Supervisory Board Member | For |
| 6.8 | Elect Vera Stachowiak as Alternate Supervisory Board Member | Oppose |
| 7 | Approve Creation of EUR 20 Million Pool of Capital without Pre-emptive Rights | For |
| 8 | Approve Creation of EUR 18.7 Million Pool of Capital without Pre-emptive Rights | Oppose |
| 9 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 20 Million Pool of Capital to Guarantee Conversion Rights | Oppose |
| 10 | Amend Articles Re: Shareholder Register | For |
| 11 | Amend Articles Re: General Meeting Chairman | For |
| 12 | Amend Articles Re: Majority Requirement for Passing Resolutions at General Meetings | For |
| 13 | Authorize Share Repurchase Program and Re issuance or Cancellation of Repurchased Shares | Oppose |
| 14 | Authorize Use of Financial Derivatives when Repurchasing Shares | Oppose |
| 15 | Approve Remuneration of the Supervisory Board Chairman | For |
| 16 | None | None |
