| 1 | Approve Financial Statements | Abstain |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Board and Senior Management | Abstain |
| 4.1.1 | Re-elect Dr. Renato Fassbind | For |
| 4.1.2 | Re-elect Juergen Fitschen | Oppose |
| 4.1.3 | Re-elect Karl Gernandt | Oppose |
| 4.1.4 | Re-elect Klaus-Michael Kuehne | Oppose |
| 4.1.5 | Re-elect Hans Lerch | Oppose |
| 4.1.6 | Re-elect Dr. Thomas Staehelin | Oppose |
| 4.1.7 | Re-elect Hauke Stars | Abstain |
| 4.1.8 | Re-elect Dr. Martin Wittig | For |
| 4.1.9 | Re-elect Dr. Joerg Wolle | Oppose |
| 4.2 | Re-elect Joerg Wolle as Chairman | Oppose |
| 4.3.1 | Elect Remuneration Committee Member: Karl Gernandt | Oppose |
| 4.3.2 | Elect Remuneration Committee Member: Klaus-Michael Kuehne | Oppose |
| 4.3.3 | Elect Remuneration Committee Member: Hans Lerch | Oppose |
| 4.4 | Appoint Independent Proxy | For |
| 4.5 | Appoint the Auditors | For |
| 5 | Approve Authority to Increase Authorised Share Capital | For |
| 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 |
