| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2014/2015 | Non-Voting |
| 2 | Approve Discharge of Management Board for Fiscal 2014/2015 | For |
| 3 | Approve Discharge of Supervisory Board for Fiscal 2014/2015 | For |
| 4 | Appoint the auditors | Oppose |
| 5 | Elect Kirsten Lange | For |
| 6 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Pre-emptive Rights up to Aggregate Nominal Amount of EUR 200 Million; Approve Creation of EUR 131.8 Million Pool of Capital to Guarantee Conversion Rights | For |
| 7 | Approve Creation of EUR 131.8 Million Pool of Capital with Partial Exclusion of Pre-emptive Rights | For |
