| 1 | Report on the 2014 business activities of the Richter Group and presentation of the draft Consolidated Report prepared in accordance with the IFRS | For |
| 2 | Approve the Audit Report on the draft consolidated report | For |
| 3 | Receive the Supervisory Board Report including the Report of the Audit Board | For |
| 4 | Approval of the Draft 2014 Consolidated Report | For |
| 5 | Report of the Board of Directors on the 2014 Business Activities of the company/ on the management, the company's financial situation and business policy/ and presentation of the draft annual report | For |
| 6 | Report of the statutory Auditor | For |
| 7 | Report of the Supervisory Board including the Report of the Audit Board | For |
| 8 | Approve the dividend | For |
| 9 | Approval of the 2014 Draft Annual Report | For |
| 10 | Approve Corporate Governance Report | For |
| 11 | Amendments to the Company's bylaws | For |
| 12 | Approve Report of the Board of Directors on the treasury shares acquired by the company based upon the authorisation in AGM resultion No.12/2014.04.24 | For |
| 13 | Authorise Share Repurchase | For |
| 14 | Elect members of the Supervisory Board and the members of the Audit Board | Oppose |
| 15 | Resolution on the remuneration of the members of the Board of Directors. | For |
| 16 | Resolution on the remuneration of the members of the Supervisory Board | For |
| 17 | Approval of the rules of procedure of the Supervisory Board | For |
| 18 | Appoint the auditors | For |
| 19 | Allow the board to determine the auditors remuneration | For |
