| 1 | Open Meeting | For |
| 2 | Elect Meeting Chairman | For |
| 3 | Acknowledge Proper Convening of Meeting | For |
| 4 | Approve Agenda of Meeting | For |
| 5 | Approve Financial Statements | For |
| 6 | Approve Consolidated Financial Statements | For |
| 7 | Approve Management Board Report on Company's and Group's Operations | For |
| 8 | Approve the Dividend | For |
| 9 | Discharge the Management Board | For |
| 10 | Receive the Supervisory Board Report | Abstain |
| 11 | Discharge the Supervisory Board | Abstain |
| 12 | Elect Supervisory Board Member | Abstain |
| 13 | Elect Chairman of Supervisory Board | Abstain |
| 14 | Approve Remuneration of Supervisory Board Members | Abstain |
| 15 | Amend Articles Re: Corporate Purpose | For |
| 16 | Issue Shares for Cash | For |
| 17 | Approve New Executive Share Option Scheme | Oppose |
| 18 | Fix Maximum Variable Compensation Ratio | For |
| 19 | Close Meeting | For |
