| 1 | Approve Demerger | For |
| 2 | Approve Merger | For |
| 3 | Discharge the Management Board from 01st January 2017 up to 4th August 2017 | For |
| 4 | Discharge the Supervisory Board from 1st January 2017 up to 4th August 2017 | For |
| 5 | Approve Fees Payable to the Board of Directors | For |
