| O.1 | Approve Financial Statements and Statutory Reports
| For |
| O.2 | Approve Consolidated Financial Statements and Statutory Reports
| For |
| O.3 | Approve Treatment of Losses
| For |
| O.4 | Approve Payment of EUR 1 per Share by Distribution of Equity Premiums
| Oppose |
| O.5 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions
| For |
| O.6 | Elect David Simon - Chair (Non Executive) | Oppose |
| O.7 | Elect John Anthony Carrafiell - Non-Executive Director | Oppose |
| O.8 | Elect Steven Fivel - Non-Executive Director | Oppose |
| O.9 | Elect Robert Fowlds - Non-Executive Director | For |
| O.10 | Approve Remuneration Policy of Chairman and Supervisory Board Members
| For |
| O.11 | Approve Remuneration Policy of Chairman of the Management Board
| Oppose |
| O.12 | Approve Remuneration Policy of Management Board Members
| Oppose |
| O.13 | Approve the Remuneration Report | Oppose |
| O.14 | Approve Compensation of Chairman of the Supervisory Board
| For |
| O.15 | Approve Compensation of Chairman of the Management Board
| Oppose |
| O.16 | Approve Compensation of CFO, Management Board Member
| Oppose |
| O.17 | Approve Compensation of COO, Management Board Member
| Oppose |
| O.18 | Authorise Share Repurchase | Oppose |
| E.19 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares
| For |
| E.20 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 120 Million
| For |
| E.21 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 41 Million
| Oppose |
| E.22 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 41 Million
| Oppose |
| E.23 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 20 to 22
| Oppose |
| E.24 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind
| For |
| E.25 | Authorize Capitalization of Reserves of Up to EUR 100 Million for Bonus Issue or Increase in Par Value
| For |
| E.26 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 20 to 25 at EUR 120 Million
| For |
| E.27 | Authorize Filing of Required Documents/Other Formalities
| For |
