| ROCKET INTERNET AG | 09/06/2016 AGM | |
|---|---|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2015 | Non-Voting |
| 2 | Discharge the Management Board | For |
| 3 | Discharge the Supervisory Board | For |
| 4 | Appoint the Auditors | For |
| 5.1 | Elect Stefan Krause | For |
| 5.2 | Elect Pierre Louette | For |
| 6 | Amend Articles: Chairman of General Meeting | For |
| 7 | Create new capital | Oppose |
| 8 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Pre-emptive Rights | For |