

| GERRESHEIMER GROUP | 30/04/2015 AGM | |
|---|---|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2014. | For |
| 2 | Approve Allocation of Income and Dividend | For |
| 3 | Discharge the Management Board. | For |
| 4 | Discharge the Supervisory Board. | For |
| 5 | Appoint the auditors. | Abstain |
| 6 | Elect Andrea Abt. | For |
| 7 | Amend Articles: Amendments to the Management Board Remuneration system. | Oppose |