| 1 | Report of the Board of Directors on the Management of the Company | Non-Voting |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | For |
| 3 | Accept Financial Statements and Statutory Reports | For |
| 5 | Authorise Share Repurchase | Abstain |
| 6 | Approve Company's Corporate Governance Statement | For |
| 7 | Discharge the Board | For |
| 4 | Approve the Dividend | For |
| 8.1 | Reelect Kerstin Gunther as Management Board Member | For |
| 8.2 | Reelect Christopher Mattheisen as Management Board Member | For |
| 8.3 | Reelect Gyorgy Mosonyi as Management Board Member | For |
| 8.4 | Reelect Gunter Mossal as Management Board Member | For |
| 8.5 | Reelect Ralf Nejedl as Management Board Member | For |
| 8.6 | Reelect Frank Odzuck as Management Board Member | For |
| 8.7 | Reelect Mihaly Patai as Management Board Member | For |
| 8.8 | Elect Ralph Rentschler as Management Board Member | For |
| 9.1 | Reelect Janos Bito as Supervisory Board Member | For |
| 9.2 | Elect Sandor Hartai as Supervisory Board Member | For |
| 9.3 | Reelect Janos Illessy as Supervisory Board Member | For |
| 9.4 | Reelect Sandor Kerekes as Supervisory Board Member | Abstain |
| 9.5 | Reelect Konrad Kreuzer as Supervisory Board Member | Abstain |
| 9.6 | Reelect Tamas Lichnovzsky as Supervisory Board Member | For |
| 9.7 | Reelect Martin Meffert as Supervisory Board Member | For |
| 9.8 | Reelect Eva Oz as Supervisory Board Member | For |
| 9.9 | Reelect Laszlo Pap as Supervisory Board Member | Abstain |
| 9.10 | Reelect Karoly Salamon as Supervisory Board Member | Abstain |
| 9.11 | Reelect Zsoltne Varga as Supervisory Board Member | For |
| 9.12 | Reelect Konrad Wetzker as Supervisory Board Member | For |
| 10.1 | Reelect Janos Bito as Audit Committee Member | For |
| 10.2 | Reeect Janos Illessy as Audit Committee Member | Oppose |
| 10.3 | Reelect Sandor Kerekes as Audit Committee Member | Abstain |
| 10.4 | Reelect Laszlo Pap as Audit Committee Member | Oppose |
| 10.5 | Reelect Karoly Salamon as Audit Committee Member | Abstain |
| 11 | Appoint the Auditors | Oppose |
