| 1 | Presentation of the financial statements | Non-Voting |
| 2 | Approve the Dividend of EUR 1.754 per ordinary share | Non-Voting |
| 3.1 | Ratification of the acts of the board of MDS: Hans Dieter Potsch | Non-Voting |
| 3.2 | Ratification of the acts of the board of MDS: Manfred Doess | Non-Voting |
| 3.3 | Ratification of the acts of the board of MDS: Matthias Mueller | Non-Voting |
| 3.4 | Ratification of the acts of the board of MDS: Phillipp Von Hagen | Non-Voting |
| 4.1 | Ratification Of The Acts Of The Supervisory Board: Wolfgang Porsche | Non-Voting |
| 4.2 | Ratification Of The Acts Of The Supervisory Board: Uwe Hueck | Non-Voting |
| 4.3 | Ratification Of The Acts Of The Supervisory Board: Berthold Huber | Non-Voting |
| 4.4 | Ratification Of The Acts Of The Supervisory Board: Ulrich Lehner | Non-Voting |
| 4.5 | Ratification Of The Acts Of The Supervisory Board: Peter Mosch | Non-Voting |
| 4.6 | Ratification Of The Acts Of The Supervisory Board: Bernd Osterloh | Non-Voting |
| 4.7 | Ratification Of The Acts Of The Supervisory Board: Ferdinand K. Piech | Non-Voting |
| 4.8 | Ratification Of The Acts Of The Supervisory Board: Hans Michael Piech | Non-Voting |
| 4.9 | Ratification Of The Acts Of The Supervisory Board: Ferdinand Oliver Porsche Hans | Non-Voting |
| 4.10 | Ratification Of The Acts Of The Supervisory Board: Peter Porsche | Non-Voting |
| 4.11 | Ratification Of The Acts Of The Supervisory Board: Hansjoerg Schmierer | Non-Voting |
| 4.12 | Ratification Of The Acts Of The Supervisory Board: Werner Weresch | Non-Voting |
| 5.1 | Appointment Of Auditors: For The 2018 Financial Year: Ernst & Young Gmbh | Non-Voting |
| 5.2 | Appointment Of Auditors: For The 2018 Interim Accounts: Ernst & Young Gmbh | Non-Voting |
| 6 | Resolution On The Increase Of The Number Of Members To The Supervisory Board from 6 to 10 | Non-Voting |
| 7.1 | Elections To The Supervisory Board: Guenther Horvath | Non-Voting |
| 7.2 | Elections To The Supervisory Board: Siegfried Wolf | Non-Voting |
| 7.3 | Elections To The Supervisory Board: Josef Michael Ahorner | Non-Voting |
| 7.4 | Elections To The Supervisory Board: Marianne Heiss | Non-Voting |
| 7.5 | Elections To The Supervisory Board: Stefan Piech | Non-Voting |
| 7.6 | Elections To The Supervisory Board: Daniell Porsche | Non-Voting |
| 8 | Resolution On The Adjustment Of The Supervisory Board Remuneration | Non-Voting |
