| 1.1 | Elect Reinhard Wolf - Non-Executive Director | For |
| 1.2 | Elect Jochen Danninger - Non-Executive Director | For |
| 1.3 | Elect Veronika Wüster - Non-Executive Director | For |
| 2.1 | Amend Articles | Oppose |
| 2.2 | Shareholder Resolution: Amend Articles of Association | Oppose |
