| RHI AG | 08/05/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Non-Voting |
| 2 | Approve the dividend | For |
| 3 | Discharge the Management Board | For |
| 4 | Discharge the Supervisory Board | For |
| 5 | Appoint the auditors | Abstain |
| 6 | Approve fees payable to the Supervisory Board | For |
| 7 | Approve authority to increase authorised share capital | For |
| 8.A | Authorise Share Repurchase | For |
| 8.B | Usage of own shares | For |