| 1 | Open Meeting; Elect Meeting Chairman | For |
| 2 | Acknowledge Proper Convening of Meeting; Prepare List of Participating Shareholders | For |
| 3 | Approve Agenda of Meeting | For |
| 4 | Receive Supervisory Board & Management Board Reports | For |
| 5 | Approve Management Board Report on Company's and Group's Operations | For |
| 6 | Approve Supervisory Board Report on Board's Work | For |
| 7 | Approve Financial Statements | For |
| 8 | Approve Consolidated Financial Statements | For |
| 9 | Discharge the Management Board | Abstain |
| 10 | Discharge the Supervisory Board | Abstain |
| 11 | Approve Allocation of Income and Omission of Dividends | For |
| 12 | Approve Remuneration Policy | Abstain |
| 13 | Approve Dematerialization of B Series Shares | For |
| 14 | Approve Creation of Reserve Capital for Purposes of Share Repurchase Program | Oppose |
| 15 | Authorize Share Repurchase Program | Oppose |
| 16 | Approve Remuneration of Supervisory Board Chair | For |
| 17 | Shareholder Resolution: Amend article 13 of the company's By-Laws. | For |
| 18 | Close Meeting | Non-Voting |
