| 1 | Opening of the Annual General Meeting | Non-Voting |
| 2.a | Report of the Executive Board and report of the Supervisory Board for the financial year 2016 | Non-Voting |
| 2.b | Account for application of the remuneration policy in 2016 | Non-Voting |
| 2.c | Approve Financial Statements | For |
| 2.d | Explanation of the policy on reserves and dividends | Non-Voting |
| 2.e | Approve the Dividend | For |
| 3.a | Discharge the Executive Board | For |
| 3.b | Discharge the Supervisory Board | For |
| 4.a | Approve Issue of Shares for Private Placement | For |
| 4.b | Authorise the Board to restrict or exclude Pre-emptive Rights | For |
| 4.c | Authorise Share Repurchase | Oppose |
| 4.d | Authorise Cancellation of Treasury Shares | For |
| 5.a | Approve Remuneration Policy | Abstain |
| 5.b | Approve Performance Related Remuneration of the Executive Board in Performance Shares | Oppose |
| 6 | Appoint the Auditors | For |
| 7 | Any other business | Non-Voting |
| 8 | Closing | Non-Voting |
