| 1 | Presentation of the Financial Statements and Annual Reports | Non-Voting |
| 2 | Approve the Dividend | For |
| 3 | Approve the Discharge of Management Board | Oppose |
| 4 | Approve the Discharge of Supervisory Board | Oppose |
| 5.1 | Approval of the amendment and profit transfer agreements between Nexus AG and Nexus / IPS GMBH | For |
| 5.2 | Approval of the amendment and profit transfer agreements between Nexus AG and E and L Medical Systems GMBH | For |
| 5.3 | Approval of the amendment and profit transfer agreements between Nexus AG and Nexus / Dis GMBH | For |
| 6 | Resolution on the Approval of a profit Transfer Agreement between Nexus and Nexus Marabu GMBH | For |
| 7 | Issue Shares for Cash | Oppose |
| 8 | Approve Fees Payable to the Board of Directors | Abstain |
| 9 | Appoint the Auditors | Oppose |
