| 1 | Opening Of The General Meeting | Non-Voting |
| 2 | Appoint the Chairperson of the meeting | For |
| 3 | Confirmation that the Meeting has been duly convened and has the capacity to pass resolutions | For |
| 4 | Preparation of the attendance list | For |
| 5 | Adoption of the agenda | For |
| 6 | Approve Financial Statements | For |
| 7 | Approve Consolidated Financial Statements | For |
| 8 | Discharge the Management Board | For |
| 9 | Discharge the Supervisory Board | For |
| 10 | Approve the Dividend | For |
| 11 | Resolution to amend the Company's Articles of Association | Abstain |
| 12 | Closing of the General Meeting | Non-Voting |
