| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2015 | Non-Voting |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Management Board | For |
| 4 | Discharge the Supervisory Board | For |
| 5 | Appoint the Auditors | For |
| 6 | Approve Affiliation Agreements with Subsidiaries | For |
