| 1 | Presentation of annual reports | Non-Voting |
| 2 | Approve the Dividend | For |
| 3 | Discharge members of the management Board | For |
| 4 | Discharge members of the Supervisory Board | For |
| 5 | Approve Fees Payable to the Supervisory Board | For |
| 6 | Appoint the Auditors | Abstain |
