| 1 | Opening of the Meeting | Non-Voting |
| 2 | Appointment of the Chairperson of the EGM | For |
| 3 | Preparation of the Attendance List, Confirming that EGM has been Duly Convened | For |
| 4 | Appointment of the Returning Committee | For |
| 5 | Adoption of the Agenda | For |
| 6 | Approve Authority to Increase Authorised Share Capital and Issue Series F Shares | For |
| 7 | Issue Series F Shares for Cash | For |
| 8 | Approve Issuance of Series B Subscription Warrants | For |
| 9 | Issue Series B Shares for Cash | For |
| 10 | Adoption of the Resolution on the Dematerialization of Series F Shares Issued under the Conditional Increase of the Share Capital, Application for Admission and Introduction of the Shares Trading on Regulated Market | For |
| 11 | Amend Articles: Amendment with Regards to the Company's Conditional Share Capital | For |
| 12 | Amend Articles: Amendment with Regards to the Company's Conditional Share Capital | For |
| 13 | Authorise Share Repurchase | Abstain |
| 14 | Authorise Creation of Capital Reserves Earmarked to Acquire Own Shares of the Company | Abstain |
| 15 | Amend Articles: Amendment to Shareholders Voting Rights | Oppose |
| 16 | Supplementary Elections to the Supervisory Board | For |
| 17 | Closing of the Meeting | Non-Voting |
