| 1 | Opening of the Extraordinary General Meeting | Non-Voting |
| 2 | Elect the Chairman of the Annual General Meeting, | For |
| 3 | Acknowledge Proper Convening of the Extraordinary Meeting | For |
| 4 | Adopting the Agenda of the Extraordinary Meeting | For |
| 5 | Amend Articles | For |
| 6 | Amend March 13, 2017, EGM, Resolution Re: Approve Remuneration Policy for Management Board Members | For |
| 7 | Amend March 13, 2017, EGM, Resolution Re: Approve Remuneration Policy for Supervisory Board Members | For |
| 8 | Approve Regulations on Supervisory Board | For |
| 9.1 | Recall Supervisory Board Member | Abstain |
| 9.2 | Elect Supervisory Board Member | Abstain |
| 10 | Closing of the Meeting | Non-Voting |
