| 1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2020 | Non-Voting |
| 2 | Approve Allocation of Income and Omission of Dividends
| For |
| 3.1 | Approve Discharge of Management Board Member Ronald Slabke for Fiscal Year 2020
| For |
| 3.2 | Approve Discharge of Management Board Member Stephan Gawarecki for Fiscal Year 2020
| For |
| 4.1 | Approve Discharge of Supervisory Board Member Dieter Pfeiffenberger for Fiscal Year 2020
| For |
| 4.2 | Approve Discharge of Supervisory Board Member Roland Adams for Fiscal Year 2020
| For |
| 4.3 | Approve Discharge of Supervisory Board Member Martin Krebs for Fiscal Year 2020
| For |
| 5 | Appoint the Auditors | Oppose |
| 6.1 | Elect Dieter Pfeiffenberger - Chair (Non Executive) | For |
| 6.2 | Elect Roland Adams - Vice Chair (Non Executive) | For |
| 6.3 | Elect Martin Krebs - Non-Executive Director | For |
| 7 | Approve Remuneration Policy | Oppose |
| 8 | Approve Fees Payable to the Board of Directors | For |
