| 1 | Receive the Annual Report | Non-Voting |
| 2 | Approve the dividend | For |
| 3 | Discharge the Management Board | For |
| 4 | Discharge the Supervisory Board | For |
| 5.1 | Re-elect Kirsten Kistermann-Christophe | For |
| 5.2 | Re-elect Gaetano Marzotto | For |
| 5.3 | Re-elect Luca Marzotto | For |
| 5.4 | Elect Michel Perraudin | For |
| 5.5 | Elect Axel Salzmann | For |
| 5.6 | Elect Hermann Waldemer | For |
| 6 | Appoint the auditors | Oppose |
| 7 | Authorise Share Repurchase and cancel repurchased shares to reduce the company's share capital | For |
| 8 | Authorize Use of Financial Derivatives when Repurchasing Shares | For |
