

| INFINEON TECHNOLOGIES AG | 22/02/2018 AGM | |
|---|---|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 | Non-Voting |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Management Board | For |
| 4 | Discharge the Supervisory Board | For |
| 5 | Appoint the Auditors | For |
| 6 | Elect Wolfgang Eder | Abstain |
| 7 | Authorise Share Repurchase | Oppose |
| 8 | Authorize Use of Financial Derivatives when Repurchasing Shares | Oppose |
| 9 | Issue Convertible Bonds | Oppose |