| 1 | Presentation of the Financial Statements and Annual Report 2018. | Non-Voting |
| 2 | Approve the Dividend | For |
| 3.1 | Discharge the Management Board: Ronald Slabke | For |
| 3.2 | Discharge the Management Board: Stephan Gawarecki | For |
| 3.3 | Discharge the Management Board: Hans Peter Trampe | For |
| 4.1 | Discharge the Supervisory Board: Ottheinz Jung-Senssfelder | For |
| 4.2 | Discharge the Supervisory Board: Roland Adams | For |
| 4.3 | Discharge the Supervisory Board: Dieter Pfeiffenberg | For |
| 4.4 | Discharge the Supervisory Board: Christian Schroeder | For |
| 5 | Appoint the Auditors | Oppose |
| 6 | Approval of the Profit transfer agreement with Klein Ratenkredit GmbH | For |
| 7 | Approval of the Profit transfer agreement with FIO Systems AG | For |
| 8 | Amend Article 2: Adjustement of the Company's Object | For |
| 9 | Amend Articles: Resolution on the transfer of the Company's domicile, Amendment of the Articles of Association and Cancellation of the resolution 7 of the AGM 2018. | For |
| 10 | Elect Martin Krebs to the Supervisory Board | Oppose |
