| 1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting)
| Non-Voting |
| 2 | Approve Allocation of Income and Dividends of EUR 0.85 per Share
| For |
| 3 | Approve Discharge of Management Board for Fiscal Year 2020
| For |
| 4 | Approve Discharge of Supervisory Board for Fiscal Year 2020
| For |
| 5 | Appoint the Auditors | Abstain |
| 6.1 | Elect Jurgen Fleisher - Non-Executive Director | For |
| 6.2 | Elect Colin Hall - Non-Executive Director | Abstain |
| 6.3 | Elect Klaus Helmrich - Non-Executive Director | For |
| 6.4 | Elect Annette G. Köhler - Non-Executive Director | For |
| 6.5 | Elect Holly Lei - Non-Executive Director | For |
| 6.6 | Elect Molly P. Zhang - Non-Executive Director | For |
| 7 | Approve Remuneration Policy | Oppose |
| 8 | Approve Fees Payable to the Board of Directors | For |
| 9 | Amend Articles Re: Supervisory Board Term of Office
| Oppose |
| 10 | Approve Creation of EUR 52 Million Pool of Authorized Capital I with Preemptive Rights
| For |
| 11 | Approve Creation of EUR 52 Million Pool of Authorized Capital II with Partial Exclusion of Preemptive Rights
| For |
| 12 | Approve Creation of EUR 52 Million Pool of Authorized Capital III with Partial Exclusion of Preemptive Rights
| Oppose |
| 13 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 750 Million; Approve Creation of EUR 52 Million Pool of Capital to Guarantee Conversion Rights
| For |
