| 1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting)
| Non-Voting |
| 2 | Approve Allocation of Income and Dividends of EUR 0.53 per Share
| For |
| 3 | Approve EUR 1.8 Million Investment in Green Projects
| For |
| 4 | Approve Discharge of Management Board for Fiscal Year 2020
| For |
| 5 | Approve Discharge of Supervisory Board for Fiscal Year 2020
| For |
| 6 | Appoint the Auditors | For |
| 7.1 | Elect Frank Pörschke - Non-Executive Director | For |
| 7.2 | Elect Elisabeth Stheeman - Non-Executive Director | For |
| 8 | Approve Remuneration Policy | Oppose |
| 9 | Approve Fees Payable to the Board of Directors | For |
