| 3.1 | Approve Financial Statements | For |
| 3.2.1 | Approve Fees Payable to the Board of Directors | For |
| 3.2.2 | Approve the Remuneration for the Executive Board 2016/17 | Oppose |
| 4 | Approve the Dividends | For |
| 5 | Discharge the Board and the Executive Board | For |
| 6.1.1 | Re-elect Dr. Ulf Berg as Chairman of the Board of Directors and as Member of the Remuneration Committee | Oppose |
| 6.1.2 | Re-elect Magdalena Martullo | For |
| 6.1.3 | Re-elect Dr. Joachim Streu as member of the Board of Directors and as member of the Remuneration Committee | For |
| 6.1.4 | Re-elect Bernhard Merki as member of the Board of Directors and as member of the Remuneration Committee | For |
| 6.2 | Appoint the Auditors | For |
| 6.3 | Appoint Independent Proxy | For |
