| 1 | Open Meeting | Non-Voting |
| 2.a | Non-Voting | Non-Voting |
| 2.b | Receive the Annual Report | For |
| 2.c | Discuss the Dividend Policy | Non-Voting |
| 2.d | Approve the Dividend | For |
| 2.e | Approve the Remuneration Report | Oppose |
| 2.f | Approve Remuneration Policy for the Management Board | Abstain |
| 2.g | Approve Remuneration Policy for the Supervisory Board. | For |
| 3 | Discharge the Management Board | For |
| 4 | Discharge the Supervisory Board | For |
| 5 | Elect Britta Achmannas member of the Management Board and CRO | For |
| 6.a | Issue Shares with Pre-emption Rights | For |
| 6.b | Authorise the Board to Waive Pre-emptive Rights | Oppose |
| 7 | Authorise Share Repurchase | Oppose |
| 8 | Authorise Cancellation of Treasury Shares | For |
| 9 | Appoint the Auditors | For |
| 10 | Any other business and closing | Non-Voting |
