| 1 | Open Meeting | Non-Voting |
| 2.a | Receive Report of Management Board and Supervisory Board | Non-Voting |
| 2.b | Adopt Financial Statements and Statutory Reports | For |
| 2.c | Receive Explanation on Company's Reserves and Dividend Policy | Non-Voting |
| 2.d | Approve the Dividend | For |
| 2.e | Approve the Remuneration Report | Abstain |
| 2.f | Approve Fees Payable to the Board of Directors | Oppose |
| 2.g | Approve Remuneration Policy for Management Board | Oppose |
| 3 | Discharge the Management Board | For |
| 4 | Discharge the Supervisory Board | For |
| 5.a | Elect Linda Hovius | For |
| 5.b | Elect Ilonka Jankovich | For |
| 5.c | Elect Rudolf Ferscha | For |
| 6.a | Issue Shares with Pre-emption Rights | For |
| 6.b | Authorize Board to exclude pre-emptive rights from share issuances | Oppose |
| 7 | Authorise Share Repurchase | Oppose |
| 8 | Authorise Cancellation of Treasury Shares | For |
| 9 | Ratify Ernst & Young Accountants LLP as Auditors | For |
| 10 | Close Meeting | Non-Voting |
