| 1.1 | Receive the Annual Report | For |
| 1.2 | Approve the Remuneration Report | Oppose |
| 2 | Approve Allocation of Income | For |
| 3 | Discharge the Board and Senior Management | For |
| 4.1.1 | Re-Elect Peter Wagner as Chairman | Oppose |
| 4.1.2 | Re-Elect Alexander Vogel | Oppose |
| 4.1.3 | Elect Wanda Eriksen Grundbacher | For |
| 4.1.4 | Re-Elect Peter Pauli | For |
| 4.1.5 | Re-Elect Franz Richter | For |
| 4.1.6 | Re-Elect Heinz Roth | Abstain |
| 4.1.7 | Re-Elect Konrad Wegner | Oppose |
| 4.2.1 | Elect Remuneration and Nomination Committee Member: Alexander Vogel | Oppose |
| 4.2.2 | Elect Remuneration and Nomination Committee Member: Wanda Eriksen Grundbacher | For |
| 4.2.3 | Elect Remuneration and Nomination Committee Member: Franz Richter | For |
| 5 | Appoint the Auditors | Oppose |
| 6 | Appoint Independent Proxy | For |
| 7.1 | Approve Fees Payable to the Board of Directors | For |
| 7.2 | Approve Fees Payable to the Executive Committee | Oppose |
| 8 | Approve Authority to Increase Authorised Share Capital and Issue Shares without Pre-Emptive Rights | For |
