| 1 | Discussion on the Takeover Offer of Asklepios | Non-Voting |
| 2 | Majority Requirement for Approving Resolutions | For |
| 3.1 | Dismiss Supervisory Board Member Annette Beller | Abstain |
| 3.2 | Dismiss Supervisory Board Member Katrin Vernau | Abstain |
| 3.3 | Dismiss Supervisory Board Member Eugen Muench | Abstain |
| 3.4 | Dismiss Supervisory Board Member Wolfgang Muendel | Abstain |
| 3.5 | Dismiss Supervisory Board Member Gerhard Ehninger | Abstain |
| 3.6 | Dismiss Supervisory Board Member Jan Hacker | Abstain |
| 3.7 | Dismiss Supervisory Board Member Christine Reissner | Abstain |
| 3.8 | Dismiss Supervisory Board Member Brigitte Mohn | Abstain |
| 4.1.1 | Elect Jan Liersch to the Supervisory Board | Oppose |
| 4.1.2 | Elect Jan Liersch to the Supervisory Board only in Case of Dismissal of Katrin Vernau | Oppose |
| 4.2.1 | Elect Julia Dannath-Schuh to the Supervisory Board | Oppose |
| 4.2.2 | Elect Julia Dannath-Schuh to the Supervisory Board only in Case of Dismissal of Annette Beller | Oppose |
| 4.3 | Elect Annette Beller to the Supervisory Board | Oppose |
| 4.4 | Elect Stefan Ruppert to the Supervisory Board | Oppose |
| 4.5 | Elect Claudia Barth to the Supervisory Board | Oppose |
| 4.6 | Elect Kai Hankeln to the Supervisory Board | Oppose |
| 4.7 | Elect Katrin Vernau to the Supervisory Board | Abstain |
| 4.8 | Elect Irmtraut Guerkan to the Supervisory Board | Oppose |
