| 1 | Opening the Meeting | Non-Voting |
| 2 | Elect a Chairperson of the Meeting. | For |
| 3 | Confirm the Correctness of the Meeting and its Ability to Adopt Binding Resolutions. | For |
| 4 | Adoption of the Agenda | For |
| 5 | Withdrawal from the Election of the Returning Committee | For |
| 6 | Approve Financial Statements | For |
| 7 | Approve the Consolidated Financial Statements | For |
| 8 | Receive the Directors Report | For |
| 9 | Approve the Dividend | For |
| 10 | Discharge the Management Board and the Supervisory Board | Abstain |
| 11 | Elect the Board of Directors - Slate Election
| For |
| 12 | Amend Articles | For |
| 13 | Authorise the Board to Establish the Consolidated Articles of Association | For |
| 14 | Close Meeting | Non-Voting |
