| MTU AERO ENGINES AG | 15/04/2015 AGM | |
|---|---|---|
| 1 | Presentation of reports and financial statements | Non-Voting |
| 2 | Approve the dividend | For |
| 3 | Discharge the Executive Board | For |
| 4 | Discharge the Supervisory Board | For |
| 5 | Appoint the auditors | For |
| 6 | Authorise Share Repurchase | For |
| 7 | Resolution on the revocation of the Conditional Capital, the authorization to issueconvertible bonds and/or bonds with warrants and creation of new Conditional Capital | For |
| 8 | Revocation of authorised capital and creation of new authorised capital | For |