| 1 | Opening of the Meeting | Non-Voting |
| 2 | Receive Report of Management Board | Non-Voting |
| 3.A | Discuss Remuneration Report | Non-Voting |
| 3.B | Approve Financial Statements | For |
| 3.C | Discussion on Company's Dividend Policy | Non-Voting |
| 3.D | Approve the Dividend | For |
| 4.A | Discharge the Management Board | For |
| 4.B | Discharge the Supervisory Board | For |
| 5.A | Issue Shares with Pre-emption Rights | For |
| 5.B | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Oppose |
| 6 | Authorise Share Repurchase | For |
| 7 | Authorise Cancellation of Treasury Shares | For |
| 8 | Other Business | Non-Voting |
