| 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 Stand alone and Consolidated Financial Statements | For |
| 6.A | Receive Supervisory Board Report | For |
| 6.B | Receive Supervisory Board Reports on Management Board Reports on Company's and Group's Operations, Standalone and Consolidated Financial Statements, and Management Board's Proposal on Income Allocation | 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 | Approve the Discharge of the Management Board. | For |
| 12 | Approve the Discharge of the Supervisory Board | For |
| 13 | Approve Fees Payable to the Board of Directors. | For |
| 14 | Amend Articles: 5, 13 and 16 | For |
| 15 | Amend Regulations on Supervisory Board | For |
| 16 | Close Meeting | Non-Voting |
