| 1 | Receive the Annual Report | Non-Voting |
| 2 | Approve the dividend | Non-Voting |
| 3 | Discharge the Board | Non-Voting |
| 4 | Discharge the Supervisory Board | Non-Voting |
| 5 | Approve authority to increase authorised share capital and issue shares | Non-Voting |
| 6 | Approve authority to increase authorised share capital and issue shares | For |
| 7 | Authorise Share Repurchase | Non-Voting |
| 8 | Authorise Share Repurchase | For |
| 9 | Approve fees payable to the Supervisory Board | Non-Voting |
| 10.1A | Elect Juergen Hambrecht | Non-Voting |
| 10.1B | Elect H.C Manfred Fuchs | Non-Voting |
| 10.1C | Elect Ingeborg Neumann | Non-Voting |
| 10.1D | Elect Edgar Schipporeit | Non-Voting |
| 10.2A | Elect Horst Muenkel as employee representative | Non-Voting |
| 10.2B | Elect Lars -Eric Reinert as employee representative. | Non-Voting |
| 11 | Appoint the auditors | Non-Voting |
| 12 | Approve fees payable to the Board of MDS | Non-Voting |
