| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2019 | Non-Voting |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Board | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2019 | For |
| 5.1 | Elect Kurt Bock to the Supervisory Board | For |
| 5.2 | Elect Christoph Loos to the Supervisory Board | For |
| 5.3 | Elect Susanne Fuchs to the Supervisory Board | For |
| 5.4 | Elect Ingeborg Neumann to the Supervisory Board | For |
| 6 | Appoint the Auditors | For |
| 7 | Authorise Share Repurchase | Oppose |
| 8 | Authorise Cancellation of Treasury Shares | For |
| 9 | Approve Remuneration Policy | Oppose |
| 10 | Approve Fees Payable to the of Supervisory Board | For |
| 11 | Amend Articles: Amend Corporate Purpose
| For |
| 12 | Amend Articles: Participation Rights | For |
| 13 | Amend Articles of Association | For |
