| 1 | Accept Financial Statements and Statutory Reports | For |
| 2.1 | Allocation of the 2015 earnings | For |
| 2.2 | Approve Dividends from Capital Contribution Reserves | For |
| 3 | Discharge the Board | For |
| 4.1.1 | Re-elect Michael Suess | Oppose |
| 4.1.2 | Re-elect Gerhard Pegam | For |
| 4.1.3 | Re-elect Hans Ziegler | Oppose |
| 4.2.1 | Elect Jean Botti | For |
| 4.2.2 | Elect David Metzger | Oppose |
| 4.2.3 | Elect Alexy Moskov | Oppose |
| 5.1.1 | Elect Michael Suess as Remuneration Committee Member | Oppose |
| 5.1.2 | Elect Hans Ziegler as Remuneration Committee Member | Oppose |
| 5.2 | Elect Alexey Moskov as Remuneration Committee Member | Oppose |
| 6 | Appoint the Auditors | For |
| 7 | Appoint Independent Proxy | For |
| 8 | Approve Fees Payable to the Board of Directors | For |
| 9 | Approve Fixed Remuneration of Executive Committee | For |
| 10 | Approve Variable Remuneration of Executive Committee | Oppose |
| 11 | Transact Any Other Business | Oppose |
