| 1 | Approve Financial Statements | Abstain |
| 2 | Appropriation of Distributable Profit | For |
| 3.1 | Discharge Dr Markus Krebber of the Management Board | For |
| 3.2 | Discharge Dr Michael Müller of the Management Board | For |
| 3.3 | Discharge Dr Rolf Martin Schmitz of the Management Board | For |
| 3.4 | Discharge Zvezdana Seeger of the Management Board | For |
| 4.1 | Discharge Dr Werner Brandt of the Supervisory Board | For |
| 4.2 | Discharge Ralf Sikorski of the Supervisory Board | For |
| 4.3 | Discharge Michael Bochinsky of the Supervisory Board | For |
| 4.4 | Discharge Sandra Bossemeye of the Supervisory Board | For |
| 4.5 | Discharge Martin Bröker of the Supervisory Board | For |
| 4.6 | Discharge Frank Bsirske of the Supervisory Board | For |
| 4.7 | Discharge Dr Hans Bünting of the Supervisory Board | For |
| 4.8 | Discharge Anja Dubbert of the Supervisory Board | For |
| 4.9 | Discharge Matthias Dürbaum of the Supervisory Board | For |
| 4.10 | Discharge Ute Gerbaulet of the Supervisory Board | For |
| 4.11 | Discharge Prof Dr Ing Dr Ing h.c. Hans-Peter Keitel of the Supervisory Board | For |
| 4.12 | Discharge Mag Dr h.c. Monika Kircher of the Supervisory Board | For |
| 4.13 | Discharge Thomas Kufen of the Supervisory Board | For |
| 4.14 | Discharge Reiner van Limbeck of the Supervisory Board | For |
| 4.15 | Discharge Harald Louis of the Supervisory Board | For |
| 4.16 | Discharge Dagmar Mühlenfeld of the Supervisory Board | For |
| 4.17 | Discharge Peter Ottmann of the Supervisory Board | For |
| 4.18 | Discharge Dagmar Paasch of the Supervisory Board | For |
| 4.19 | Discharge Günther Schartz of the Supervisory Board | For |
| 4.20 | Discharge Dr Erhard Schipporeit of the Supervisory Board | For |
| 4.21 | Discharge Dirk Schumacher of the Supervisory Board | For |
| 4.22 | Discharge Dr Wolfgang Schüssel of the Supervisory Board | For |
| 4.23 | Discharge Ullrich Sierau of the Supervisory Board | For |
| 4.24 | Discharge Hauke Stars of the Supervisory Board | For |
| 4.25 | Discharge Helle Valentin of the Supervisory Board | For |
| 4.26 | Discharge Dr Andreas Wagner of the Supervisory Board | For |
| 4.27 | Discharge Marion Weckes of the Supervisory Board | For |
| 4.28 | Discharge Leonhard Zubrowski of the Supervisory Board | For |
| 5 | Appoint the Auditors | Oppose |
| 6 | Approve the Remuneration Report | Abstain |
| 7 | Elect Thomas Kufen - Non-Executive Director | For |
| 8 | Shareholder Resolution: Spin-off coal business | For |
