| 1 | Approve Meeting Procedures | For |
| 2 | Elect Meeting Chairman and Other Meeting Officials | For |
| 3 | Receive Management Board Report | For |
| 4 | Receive Supervisory Board Report | For |
| 5 | Receive Audit Committee Report | For |
| 6 | Approve Financial Statements | For |
| 7 | Approve Consolidated Financial Statements | For |
| 8 | Approve the Dividend | For |
| 9 | Appoint the Auditors | For |
| 10 | Amend Articles | For |
| 11 | Shareholder Resolution: Recall Denis Hall from Supervisory Board | For |
| 12 | Shareholder Resolution: Recall Denis Hall from Audit Committee | For |
| 13 | Shareholder Resolution: Instruct Supervisory Board to Recall Denis Hall from All Supervisory Board Committees | For |
| 14.1 | Elect Miroslav Singer as Supervisory Board Member | For |
| 14.2 | Elect Maria Cicognani as Supervisory Board Member | For |
| 14.3 | Elect Supervisory Board Member | Abstain |
| 15 | Elect Audit Committee Member | Abstain |
| 16.1 | Approve Remuneration of Denis Hall | For |
| 16.2 | Approve Remuneration of Clare Clarke | For |
| 16.3 | Approve Remuneration of Miroslav Singer | For |
| 16.4 | Approve Remuneration of Maria Cicognani | For |
| 16.5 | Approve Remuneration of Supervisory Board Member | For |
| 16.6 | Approve Remuneration of Supervisory Board Members | For |
| 17 | Authorise Share Repurchase | For |
| 18 | Approve Stock-Based Incentive Scheme for Management Board Members | For |
