| 1 | Opening and announcements | Non-Voting |
| 2.A | Discuss Report of Management and Supervisory Board Including Corporate Governance | Non-Voting |
| 2.B | Approve the Remuneration Report | Oppose |
| 2.C | Approve Financial Statements | For |
| 3.A | Receive Explanation on Company's Reserves and Dividend Policy | Non-Voting |
| 3.B | Approve the Dividend | For |
| 4.A | Discharge the Management Board | For |
| 4.B | Discharge the Board | For |
| 5 | Elect Grita Loebsack to Supervisory Board | For |
| 6 | Elect Sara Francescutto to Supervisory Board | Oppose |
| 7 | Elect Claudia Giganti to Supervisory Board | Oppose |
| 8 | Elect Eric Leonard to Supervisory Board | Oppose |
| 9 | Appoint the Auditors | Abstain |
| 10.A | Issue Shares with Pre-emption Rights | For |
| 10.B | Authorize Board to exclude pre-emptive rights from share issuances | Oppose |
| 11 | Authorise Share Repurchase | Oppose |
| 12 | Transact Any Other Business | Non-Voting |
