| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 | Non-Voting |
| 2 | Approve the Dividend | For |
| 3 | Discharge of Management Board for Fiscal 2017 | Abstain |
| 4 | Discharge of Supervisory Board for Fiscal 2017 | Abstain |
| 5 | Appoint the Auditors | Abstain |
