| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Board | Oppose |
| 4.1.A | Re-elect Renato Fassbind | For |
| 4.1.B | Re-elect Juergen Fitschen | For |
| 4.1.C | Re-elect Karl Gernandt | Oppose |
| 4.1.D | Re-elect Klaus-Michael Kuehne | For |
| 4.1.E | Re-elect Hans Lerch | For |
| 4.1.F | Re-elect Thomas Staehelin | Abstain |
| 4.1.G | Re-elect Martin Wittig | For |
| 4.1.H | Re-elect Joerg Wolle | Abstain |
| 4.2 | Elect Hauke Stars | For |
| 4.3 | Election of the Chairman: Joerg Wolle | Abstain |
| 4.4.A | Elect Remuneration Committee Member: Karl Gernandt | Oppose |
| 4.4.B | Elect Remuneration Committee Member: Klaus-Michael Kuehne | Oppose |
| 4.4.C | Elect Remuneration Committee Member: Hans Lerch | Oppose |
| 4.5 | Appoint Independent Proxy | For |
| 4.6 | Appoint the Auditors | For |
| 5 | Maintenance of authorized share capital | Oppose |
| 6.1 | Approve the Remuneration Report | Oppose |
| 6.2 | Approve Fees Payable to the Board of Directors | For |
| 6.3 | Approve Remuneration of Executive Committee | Oppose |
| 7 | Transact Any Other Business | Oppose |
