| 1 | Open the Meeting | Non-Voting |
| 2 | Elect Meeting Chairman | For |
| 3 | Acknowledge Proper Convening of Meeting | For |
| 4 | Approve Agenda of Meeting | For |
| 5 | Amend Articles: Amendment Regarding the Competences of the Supervisory Board and the General Meeting | For |
| 6 | Amend Articles: Amend Statute Regarding Reports to the Management Board | For |
| 7 | Amend Articles: Setting the Compensation of Management Board Members | For |
| 8 | Amend Articles: Sale of Fixed Assets | For |
| 9 | Amend Statute Regarding the Maximum Number of Directors on the Board | For |
| 10 | Close the Meeting | Non-Voting |
