

| PFEIFFER VACUUM TECHNOLOGY | 21/05/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Non-Voting |
| 2 | Resolution on the appropriation of retained earnings. | For |
| 3 | Discharge the Management Board | For |
| 4 | Discharge the Supervisory Board | For |
| 5 | Appoint the auditors | Oppose |
| 6 | Authorise Share Repurchase with the possible exclusion of the right of subscription and other pre-emptive tender rights | For |