| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2019 | Non-Voting |
| 2 | Approve the Dividend | Abstain |
| 3.1 | Discharge Management Board Member Ronald Slabke | For |
| 3.2 | Discharge Management Board Member Stephan Gawarecki | For |
| 3.3 | Discharge Management Board Member Hans Trampe | For |
| 4.1 | Discharge Supervisory Board Member Dieter Pfeiffenberger | For |
| 4.2 | Discharge Supervisory Board Member Roland Adams | For |
| 4.3 | Discharge Supervisory Board Member Ottheinz Jung-Senssfelder | For |
| 4.4 | Discharge Supervisory Board Member Martin Krebs | For |
| 5 | Appoint the Auditors | Oppose |
| 6 | Approve Affiliation Agreement with EUROPACE AG | Abstain |
| 7 | Approve Affiliation Agreement with Hypoport Holding GmbH | Abstain |
| 8 | Approve Affiliation Agreement with Qualitypool GmbH | Abstain |
| 9 | Authorize Share Repurchase | Oppose |
| 10 | Authorise the Board to Waive Pre-emptive Rights | Oppose |
| 11 | Amend Articles of Association | Abstain |
