| 1 | Receive Financial Statements and Statutory Reports | Non-Voting |
| 2 | Approve the Dividend | For |
| 3 | Approve Discharge of Management Board | Abstain |
| 4 | Approve Discharge of Supervisory Board | Abstain |
| 5 | Approve Fees Payable to the Board of Directors | Oppose |
| 6 | Appoint the Auditors | Oppose |
| 7 | Set the Number of Board Directors | For |
| 8 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights | For |
| 9 | Approve Creation of EUR 343.6 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Oppose |
| 10 | Amend Articles: 5, 8.3,15.5 and 21.4 | For |
