| 1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2020
| Non-Voting |
| 2 | Approve Allocation of Income and Dividends of EUR 9.80 per Share
| For |
| 3 | Approve Discharge of Management Board for Fiscal Year 2020
| For |
| 4 | Approve Discharge of Supervisory Board for Fiscal Year 2020
| For |
| 5 | Elect Carinne Knoche-Brouillon - Non-Executive Director | For |
| 7 | Approve Fees Payable to the Board of Directors | For |
| 6 | Approve Remuneration Policy | Abstain |
| 8 | Approve Creation of EUR 117.5 Million Pool of Capital with Partial Exclusion of Preemptive Rights
| For |
| 9.1 | Approve Affiliation Agreement with MR Beteiligungen 20. GmbH
| For |
| 9.2 | Approve Affiliation Agreement with MR Beteiligungen 21. GmbH
| For |
| 9.3 | Approve Affiliation Agreement with MR Beteiligungen 22. GmbH
| For |
