| 1.1 | Renew Authorization to Increase Share Capital up to USD 150 Million and Amend Articles Accordingly | Oppose |
| 1.2 | If Item 1.1 is not Approved: Renew Authorization to Increase Share Capital up to USD 130 Million and Amend Articles Accordingly | Oppose |
| 1.3 | If Items 1.1 and 1.2 are not Approved: Renew Authorization to Increase Share Capital up to USD 110 Million and Amend Articles Accordingly | Oppose |
| 2 | Authorize Board to Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer and Renew Authorization to Increase Share Capital within the Framework of Authorized Capital | Oppose |
| 3 | Authorize Board and Direct Subsidiaries to Repurchase Shares in the Event of a Serious and Imminent Harm | Oppose |
| 4.1 | Authorize Board to Reissue Repurchased Shares in the Event of a Serious and Imminent Harm and Amend Articles Accordingly | Oppose |
| 4.2 | Authorize Direct Subsidiaries to Reissue Repurchased Shares in the Event of a Serious and Imminent Harm and Amend Articles Accordingly | Oppose |
| 5 | Authorise Share Repurchase | Oppose |
| 6 | Amend Article 32 Re: Date and Time of Ordinary General Meeting | For |
| 7 | Adopt New Articles of Association | Oppose |
| 8 | Authorize Filing of Required Documents/Formalities at Trade Registry | For |
