| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 | Non-Voting |
| 2 | Approve the Dividend | For |
| 3 | Approve Discharge of Management Board for Fiscal 2017 | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2017 | For |
| 5 | Appoint the Auditors | For |
| 6.1 | Elect Ciara Smyth to the Supervisory Board | For |
| 6.2 | Elect Hans-Holger Albrecht to the Supervisory Board | For |
| 7 | Set the Number of Board Directors | For |
| 8 | Approve Fees Payable to the Board of Directors | For |
| 9 | Amend Article 2: Purpose of the Company | For |
| 10 | Issue Bonds/Debt Securities | For |
