| 1 | Open Meeting | For |
| 2 | Elect Meeting Chairman | For |
| 3 | Acknowledge Proper Convening of Meeting | For |
| 4 | Approve Agenda of Meeting | For |
| 5 | Receive Management Board Report on Company's Operations and Financial Statements | Abstain |
| 6 | Receive Supervisory Board Report | Abstain |
| 7 | Approve Management Board Report on Company's Operations | Abstain |
| 8 | Approve Financial Statements | Oppose |
| 9 | Approve the Dividend | Abstain |
| 10 | Approve Management Board Report on Group's Operations | Abstain |
| 11 | Approve Consolidated Financial Statements | Abstain |
| 12 | Discharge the Supervisory and the Management Board | Abstain |
| 13 | Close Meeting | For |
