| 1 | Opening Of The General Meeting | Non-Voting |
| 2 | Appoint the Chairperson of the meeting | For |
| 3 | Acknowledge proper convening of meeting | For |
| 4 | Approve agenda of meeting | For |
| 5 | Elect members of Ballot Committee | For |
| 6 | Receive Management Board Report on Company's and Group's Operations | For |
| 7 | Receive the Company's financial statement for the financial year 2017 and also the motion of the Management Board regarding the distribution of the net profit for the financial year 2017 | For |
| 8 | Receive the Consolidated Financial Statements for the financial year 2017 | For |
| 9 | Receive the Supervisory Board Report for the financial year 2017 | For |
| 10 | Receive Management Board Report on expenses related to representation, legal services, marketing services, public relations services, social communication services, and management advisory services. | For |
| 11 | Approve Management Board Report on Company's and Group's Operations | For |
| 12 | Approve Financial Statements | For |
| 13 | Approve Consolidated Financial Statements | For |
| 14 | Approve the allocation of income and dividend | For |
| 15 | Voting on resolutions to grant discharge to members of the Management Board for performance of their duties in 2017 | Abstain |
| 16 | Voting on resolutions to grant discharge to members of the Supervisory Board for performance of their duties in 2017 | Abstain |
| 17 | Consideration of and voting on resolutions to amend the Company's Articles of Association and to approve the consolidated text of the Articles of Association | For |
| 18 | Approve resolutions regarding changes in the composition of the Company's Supervisory Board. | Abstain |
| 19 | Director Contracts | Abstain |
| 20 | Close Meeting | Non-Voting |
