| 1 | Open Meeting | Non-Voting |
| 2 | Elect Meeting Chairman | For |
| 3 | Acknowledge Proper Convening of Meeting | For |
| 4 | Approve Agenda of Meeting | For |
| 5 | Receive Management Board Reports on Company's and Group's Operations, and Standalone and Consolidated Financial Statements | For |
| 6 | Receive the Supervisory Board Report | For |
| 7 | Approve Financial Statements | For |
| 8 | Approve Consolidated Financial Statements | For |
| 9 | Receive the Directors Report on Allocation of Income | For |
| 10 | Approve the Dividend | For |
| 11 | Discharge the Management Board | For |
| 12 | Discharge the Supervisory Board | For |
| 13 | Set the Number of Board Directors | For |
| 14 | Elect the Board | Abstain |
| 15 | Elect Chairman of Supervisory Board | Abstain |
| 16 | Approve Issue of Shares for LTIP | Oppose |
| 17 | Issue Shares for Cash | Oppose |
| 18 | Amend Statute Re: Management Board Authorization to Increase Share Capital within Limits of Target Capital | Oppose |
| 19 | Close Meeting | Non-Voting |
