| 1 | Presentation of the annual financial statements and the management report of the company approved by the Supervisory Board, as well as the consolidated financial statements and the management report of the group approved by the Supervisory Board for fiscal 2014 and the report of the Supervisory board | Non-Voting |
| 2 | Receive the Annual Report | For |
| 3 | Approve the dividend | For |
| 4 | Discharge the Executive Board | For |
| 5 | Discharge the Supervisory Board | For |
| 6 | Appoint the auditors | Oppose |
| 7 | Approval of five control and profit and loss transfer agreements | For |
