| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2019 | Non-Voting |
| 2 | Approve the Dividend | For |
| 3 | Approve Discharge of Management Board for Fiscal 2019 | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2019 | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2020 | Oppose |
| 6 | Approve Remuneration Policy | Oppose |
| 7 | Approve Remuneration of Supervisory Board | For |
| 8.1 | Elect Dr Thomas Enders to the Supervisory Board | For |
| 8.2 | Elect Heinz Thiele to the Supervisory Board | Oppose |
| 8.3 | Elect Theodor Weimer to the Supervisory Board | For |
| 9 | Amend Articles Re: Proof of Entitlement | For |
