| 1 | Opening of the Extraordinary General Meeting | Non-Voting |
| 2 | Election of Chairperson of the Annual General Meeting | For |
| 3 | Confirmation that the Extraordinary General Meeting has been properly convened and has the capacity to pass resolutions | For |
| 4 | Adoption of the agenda of the Extraordinary General Meeting | For |
| 5 | Election of the Ballot Committee | For |
| 6 | Consideration of and Voting on a Resolution to Seek Compensation for Losses Incurred by the Company Due to Misconduct by Members of the Management Board | For |
| 7 | Consideration of and Voting on a Resolution to Amend the Company's Articles of Association | For |
| 8 | Consideration of and Voting on a Resolution to Restate the Company's Articles of Association | For |
| 9 | Consideration of and Voting On a Resolution to Consent to the Disposal by the Company of a Network of Self-service Parcel Terminals | For |
| 10 | Shareholder Resolution: Consideration of and voting on a resolution to determine the number of Supervisory Board members | For |
| 11 | Shareholder Resolution: Consideration of and voting on resolutions to change the composition of the Supervisory Board.
| For |
| 12 | Closing of the General Meeting | Non-Voting |
