| 1 | Open Meeting | Non-Voting |
| 2 | Receive Annual Report | Non-Voting |
| 3A | Approve Financial Statements | For |
| 3B | Receive Explanation on Company's Reserves and Dividend Policy | Non-Voting |
| 4A | Discharge the Management Board | Oppose |
| 4B | Discharge the Supervisory Board | Oppose |
| 5 | Discussion of Supervisory Board Profile | Non-Voting |
| 6A | Reelect Clara Streit | For |
| 6B | Reelect Robert Jenkins | For |
| 7A | Approve the Remuneration Report | For |
| 7B | Approve Remuneration Policy for Management Board | For |
| 7C | Approve Fees Payable to the Board of Directors | For |
| 7D | Amend Articles: SRDII Implementation Act | For |
| 8.AI | Issue Shares for Cash | Oppose |
| 8.AII | Authorise the Board to Waive Pre-emptive Rights | Oppose |
| 8.B | Issue Shares with Pre-emption Rights | For |
| 9 | Authorise Share Repurchase | Oppose |
| 10 | Authorise Cancellation of Treasury Shares | For |
| 11 | Close Meeting | Non-Voting |
