| 1 | Receive the Annual Report | Non-Voting |
| 2 | Approve the Dividend | For |
| 3 | Discharge the members of the management Board | For |
| 4 | Discharge the members of the Supervisory Board | For |
| 5 | Approve Fees Payable to the Board of Directors | For |
| 6 | Appoint the Auditors | Oppose |
| 7.1 | Re-elect Mr Hans Kaltenbrunner as member of the Supervisory Board | For |
| 7.2 | Re-elect Mr Michael Grimm as member of the Supervisory Board | For |
| 7.3 | Elect Ms Yen Yen Tan as member of the Supervisory Board | For |
| 7.4 | Elect Univ.-Prof. Dr. Monika Henzinger as member of the Supervisory Board | For |
| 8 | Issue Shares for Cash | Oppose |
| 9 | Report concerning the volume, the purchase and sale of own stock pursuant to Article 65 par. 3 AktG | Non-Voting |
