| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Board | For |
| 4.1.A | Elect Renato Fassbind | For |
| 4.1.B | Elect Karl Gernandt | For |
| 4.1.C | Elect David Kamenetzky | For |
| 4.1.D | Elect Klaus-Michael Kuehne | For |
| 4.1.E | Elect Hauke Stars | For |
| 4.1.F | Elect Martin Wittig | For |
| 4.1.G | Elect Joerg Wolle | For |
| 4.2 | Elect Dominik Buergy | For |
| 4.3 | Reelect Joerg Wolle as Board Chair | Abstain |
| 4.4.A | Elect Remuneration Committee Chair: Karl Gernandt | Oppose |
| 4.4.B | Elect Remuneration Committee Member: Klaus-Michael Kuehne | Oppose |
| 4.4.C | Elect Remuneration Committee Member: Hauke Stars | Abstain |
| 4.5 | Appoint Independent Proxy | For |
| 4.6 | Appoint the Auditors | Abstain |
| 5 | Amend Articles: Continuation of Authorized Share Capital | For |
| 6 | Approve the Remuneration Report | Oppose |
| 7.1 | Approve Fees Payable to the Board of Directors | For |
| 7.2 | Approve Remuneration of Executive Committee | Oppose |
| 8 | Transact Any Other Business | Oppose |
