| 1 | Receive Financial Statements and Statutory Reports | Non-Voting |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Management Board | Abstain |
| 4 | Discharge the Supervisory Board | Abstain |
| 5 | Appoint the Auditors | Abstain |
| 6 | Appoint the Auditors for Half-year and Quarterly Reports 2018 | Abstain |
| 7 | Elect Erhard Schipporeit to the Supervisory Board | Abstain |
| 8 | Elect Monika Krebber as Employee Representative to the Supervisory Board | For |
| 9 | Elect Markus Sterzl as Employee Representative to the Supervisory Board | For |
| 10 | Elect Juergen Wefers as Employee Representative to the Supervisory Board | For |
