| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Board | Abstain |
| 4.1.A | Re-elect Renato Fassbind | For |
| 4.1.B | Re-elect Karl Gernandt | For |
| 4.1.C | Re-elect Klaus-Michael Kuehne | For |
| 4.1.D | Re-elect Thomas Staehelin | For |
| 4.1.E | Re-elect Hauke Stars | For |
| 4.1.F | Re-elect Martin Wittig | For |
| 4.1.G | Re-elect Joerg Wolle | For |
| 4.2 | Elect David Kamenetzky | For |
| 4.3 | Elect Joerg Wolle as Chair | 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 Hauke Stars | For |
| 4.5 | Appoint Independent Proxy | For |
| 4.6 | Appoint the Auditors | Abstain |
| 5.1 | Approve the Remuneration Report | Oppose |
| 5.2 | Approve Fees Payable to the Board of Directors | For |
| 5.3 | Approve Remuneration of Executive Committee | Oppose |
