| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 | Non-Voting |
| 2 | Approve Allocation of Income and Dividends of EUR 3.04 per Share | For |
| 3 | Discharge the Management Board | For |
| 4 | Discharge the Supervisory Board | For |
| 5 | Appoint the Auditors | Oppose |
| 6.1 | Elect Natalie Hayday to the Supervisory Board | For |
| 6.2 | Elect Stefan Juette to the Supervisory Board | For |
| 6.3 | Elect Johannes Ludewig to the Supervisory Board | For |
| 6.4 | Elect Jochen Scharpe to the Supervisory Board | For |
| 6.5 | Elect Michael Zimmer to the Supervisory Board | For |
| 7 | Approve Remuneration of Supervisory Board | For |
| 8 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.2 Billion; Approve Creation of EUR 31.6 Million Pool of Capital to Guarantee Conversion Rights | Oppose |
| 9 | Approve Creation of EUR 31.6 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Oppose |
| 10 | Approve Remuneration System for Management Board Members | For |
| 11 | Approve Affiliation Agreement with LEG Holding GmbH | For |
