| 1 | Open Meeting | Non-Voting |
| 2 | Election of the Chairman of the AGM | For |
| 3 | Acknowledge Proper Convening of Meeting | For |
| 4 | Approve Agenda of Meeting | For |
| 5.A | Receive Financial Statements | For |
| 5.B | Receive Consolidated Financial Statements | For |
| 5.C | Receive Management Board Report on Company's, Group's Operations, and Non-Financial Information | For |
| 6 | Receive Management Board Proposal on Allocation of Income | For |
| 7 | Receive Management Board Report on Expenses Related to Representation, Legal Services, Marketing Services, Public Relations Services, Social Communication Services, and Management Advisory Services | For |
| 8 | Receive Supervisory Board Report on Board's Review of Management Board Report on Company's and Group's Operations, Standalone and Consolidated Financial Statements, and Management Board Proposal on Treatment of Net Loss and Dividends | For |
| 9.A | Receive Supervisory Board Report on Company's Standing | For |
| 9.B | Receive Supervisory Board Report on Its Activities | For |
| 10.A | Approve Financial Statements | For |
| 10.B | Approve Consolidated Financial Statements | For |
| 10.C | Approve Management Board Report on Company's, Group's Operations, and Non-Financial Information | For |
| 10.D | Approve Allocation of Income | For |
| 11.A | Discharge the Management Board | For |
| 11.B | Discharge the Supervisory Board | For |
| 12 | Elect Supervisory Board Member | Abstain |
| 13 | Amend Statutes of the Company | For |
| 14 | Close Meeting | Non-Voting |