| 1 | Open Meeting | Non-Voting |
| 2 | Presentation on the Course of Business in 2019 | Non-Voting |
| 3.1 | Receive Report of Management Board | Non-Voting |
| 3.2 | Discuss Financial Statements and Receive Auditors' Reports | Non-Voting |
| 3.3 | Approve the Remuneration Report | Abstain |
| 3.4 | Approve Financial Statements | For |
| 3.5 | Approve the Dividend | Withdrawn |
| 4.1 | Discharge the Management Board | Oppose |
| 4.2 | Discharge the Supervisory Board | Oppose |
| 5.1 | Approve Remuneration Policy for Management Board | Abstain |
| 5.2 | Approve Fees Payable to the Board of Directors | For |
| 6.1 | Elect Thomas Wellauer to Supervisory Board | For |
| 6.2 | Elect Caroline Ramsay to Supervisory Board | For |
| 7.1 | Elect Lard Friese to Management Board | For |
| 8.1 | Authorise Cancellation of Treasury Shares | For |
| 8.2 | Authorise the Board to Waive Pre-emptive Rights | Oppose |
| 8.3 | Authorization Of The Executive Board To Issue Shares In Connection With A Rights Issue | For |
| 8.4 | Authorise Share Repurchase | Oppose |
| 9 | Other Business | Non-Voting |
| 10 | Close Meeting | Non-Voting |
