| 1.1 | Receive Annual Report | Non-Voting |
| 1.2 | Receive Financial Statements | Non-Voting |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Management Board | For |
| 4 | Discharge the Supervisory Board | For |
| 5 | Approve Remuneration System for Management Board | Oppose |
| 6 | Authorise Share Repurchase | Oppose |
| 7 | Authorise use of Financial Derivatives for Share Repurchase | Oppose |
| 8 | Elect Renata Jungo Bruengger | For |
| 9 | Approve Authority to Increase Authorised Share Capital | For |
| 10 | Approve Affiliation Agreement with Subsidiary MR Infrastructure Investment GmbH | For |
| 11.1 | Approve Affiliation Agreement with Subsidiary: MR Beteiligungen 2. GmbH | For |
| 11.2 | Approve Affiliation Agreement with Subsidiary: MR Beteiligungen 3. GmbH | For |
