

| GEA GROUP AG | 20/04/2016 AGM | |
|---|---|---|
| 1 | Presentation of the Annual Financial Statements and of the Consolidated Financial Statements | Non-Voting |
| 2 | Approve the Dividend | For |
| 3 | Ratification of the acts of the members of the Executive Board | For |
| 4 | Ratification of the acts of the members of the Supervisory Board | For |
| 5 | Appoint the Auditors | Oppose |
| 6.1 | Elect Ahmad M.A. Bastaki | Oppose |
| 6.2 | Elect Ing. Werner J. Bauer | Abstain |
| 6.3 | Elect Hartmut Eberlein | Oppose |
| 6.4 | Elect Helmut Perlet | Oppose |
| 6.5 | Elect Jean E. Spence | For |
| 6.6 | Elect Molly P. Zhang | For |