| 1 | Presentation of the approved consolidated financial statements | Non-Voting |
| 2 | Approve Allocation of Income and Dividends of EUR 1.00 | For |
| 3 | Discharge the Executive Board | For |
| 4 | Discharge the Supervisory Board | For |
| 5 | Appoint the auditors | Oppose |
| 6 | Appoint the auditors for an audit-like review of the financial report for the first half of the year | Oppose |
| 7 | Shareholder Resolution: Approve special audit on the acquisition of Essent | Abstain |
| 8 | Shareholder Resolution: Approve special audit on de-listing of Lechwerke | Abstain |
| 9 | Shareholder Resolution: Approve special audit of supervision of affiliated companies | Abstain |
