| 1 | Opening of Meeting | Non-Voting |
| 2 | Disclosure of conflicts of interest | Non-Voting |
| 3 | Recommended public offer | Non-Voting |
| 4a | Conditional Election of Trampas T. Gunter - Non-Executive Director | Oppose |
| 4b | Conditional Election of Shahram A. Eslami - Non-Executive Director | Oppose |
| 4c | Conditional Election of Stefan Prediger - Non-Executive Director | Oppose |
| 4d | Conditional Election of Adam Aleksandrowicz - Non-Executive Director | Oppose |
| 5 | Conditional acceptance of the Resignation and interim discharge (quitus) of Mr. Hein Pretorius, Mr. Didier Stoessel, Mr. Jan Harrer and Mrs. Magdalena Dziewguć as members of the Supervisory Board | Oppose |
| 6 | Closing of Meeting | Non-Voting |
