| 1 | Opening of the Session and Election of Chairman of the Meeting | For |
| 2 | Recording the Attendance at the Meeting and Adoption of the List of Votes | For |
| 3 | Selection of the Returning Committee | For |
| 4 | Adoption of the Agenda | For |
| 5 | Presentation of the Resolutions | For |
| 6 | Approve Management Boards Report | For |
| 7 | Presentation, Consideration and Approval of the Supervisory Board's Report on Operations in the Financial Year 2016 | For |
| 8 | Presentation, Consideration and Approval of the Company's Financial Statements for the Financial Year 2016 | For |
| 9 | Approve Consolidated Financial Statements | For |
| 10 | Discharge the Management Board | For |
| 11 | Discharge the Supervisory Board | For |
| 12 | Approve the Dividend | For |
| 13 | Amend Articles | For |
| 14 | Approve New Executive Share Plan | Oppose |
| 15 | Closing of the Meeting | Non-Voting |
