| 1 | Presentation of the financial statements and 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 | Oppose |
| 6 | Elect Steve Swant | For |
| 7 | Resolution on the cancellation of the existing authorised capital, on the creation of a new authorised capital, on the authorisation to exclude subscription rights and on a respective amendment of the articles of association. | For |
| 8 | Resolution on the cancellation of the resolution regarding the stock option programme 2011, on a new authorisation to grant subscription rights to members of the management or to employees of RIB Software AG or an affiliated company (Stock Option Programme 2015) and on the amendment of the contingent capital, which was created to cover the stock option programme 2011, as contingent capital 2015/I as well as on a respective amendment of the Articles of Association. | Oppose |
| 9 | Authority to issue bonds with warrants and/or convertible bonds, create a conditional capital and related amendments to the articles of association
| For |
| 10 | Amendment of Sec. 2 of the Articles of Association (business purpose) | For |
