| 1 | Receive financial statements and statutory reports | For |
| 2 | Approve the Dividend and Special Dividiend | For |
| 3 | Discharge the Management Board | For |
| 4 | Discharge the Supervisory Board | For |
| 5 | Issue warrants/bonds with warrants attached/convertible bonds with partial exclusion pre-emptive rights | For |
| 6 | Approve creation of €60.3 million pool of capital with partial exclusion of pre-emptive rights | Oppose |
| 7 | Approve creation of €1million pool of capital for Employee Stock Purchase plan | For |
| 8 | Approve affiliation agreement with International Insurance Company of Hannnover SE | For |
