| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) | Non-Voting |
| 2 | Approve Allocation of Income and Dividends of EUR 0.04 per Share | For |
| 3 | Approve Discharge of Management Board for Fiscal 2019 | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2019 | For |
| 5 | Appoint the Auditors | Abstain |
| 6.1 | Elect Jiang Kui to the Supervisory Board | Oppose |
| 6.2 | Elect Christina Reuter to the Supervisory Board | For |
| 6.3 | Elect Hans Ring to the Supervisory Board | For |
| 6.4 | Elect Xu Ping to the Supervisory Board | Oppose |
| 7 | Approve Creation of EUR 11.8 Million Pool of Capital with Preemptive Rights | Oppose |
| 8 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 11.8 Million Pool of Capital to Guarantee Conversion Rights | Oppose |
| 9 | Amend Articles: Amend Corporate Purpose | For |
| 10 | Amend Articles Re: Supervisory Board Remuneration | For |
| 11 | Approve Affiliation Agreement with Dematic Holdings GmbH | For |
