| 1 | Presentation of the Annual Report | Non-Voting |
| 2 | Approve the dividend | For |
| 3 | Discharge the Management Board | For |
| 4 | Discharge the Supervisory Board | For |
| 5 | Approve fees payable to the Board of Directors | For |
| 6 | Appoint the auditors | For |
| 7.1 | Re-elect Erich Hampel | For |
| 7.2 | Re-elect Edith Hlawati | For |
| 7.3 | Re-elect Peter E. Kruse | For |
| 7.4 | Re-elect Chris E. Muntwyler | For |
| 7.5 | Re-elect Markus Pichler | For |
| 7.6 | Re-elect Elisabeth Stadler | For |
| 7.7 | Elect Edeltraud Stiftinger | For |
| 7.8 | Elect Herta Stockbauer | For |
| 8.a | Amend Articles: Section 2 "Objects of the business" | For |
| 8.b | Amend Articles: Section 9 "Composition of the Supervisory Board" | For |
| 8.c | Amend Articles: Section 11 "Supervisory Board Meeting - Agenda, Convocation" and Section 12 "Supervisory Board – Quorum, Procedure" | For |
| 9 | Create Conditional Capital | For |
| 10 | Authorise Share Repurchase | For |
| 11 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights | For |
| 12 | Conditional increase of share capital | For |
