| 1 | Open meeting | Non-Voting |
| 2 | Acknowledge Proper Convening of Meeting | For |
| 3 | Elect Meeting Chairman | For |
| 4 | Prepare List of Shareholders | For |
| 5 | Approve Agenda of Meeting | For |
| 6 | Receive Financial Statements and Management Board Report on Company's Operations for Fiscal 2015 | For |
| 7 | Receive Consolidated Financial Statements and Management Board Report on Group's Operations for Fiscal 2015 | For |
| 8 | Receive Supervisory Board Report on Company's Standing in Fiscal 2015 | For |
| 9 | Approve Financial Statements and Management Board Report on Company's Operations for Fiscal 2015 | For |
| 10 | Approve Consolidated Financial Statements and Management Board Report on Group's Operations for Fiscal 2015 | For |
| 11 | Approve the Dividend | For |
| 12 | Discharge the Management Board | For |
| 13 | Discharge the Supervisory Board | For |
| 14 | Elect board members | Abstain |
| 15 | Approve Fees Payable to the Board of Directors | For |
| 16 | Close meeting | Non-Voting |
