| 1 | Presentation of Financial Statements
| Non-Voting |
| 2 | Approve the Dividend | Non-Voting |
| 3 | Discharge Members of the Executive Board for FY 2017
| Non-Voting |
| 4 | Discharge Members of the Supervisory Board for FY 2017 | Non-Voting |
| 5 | Elect Guido Oelkers | Non-Voting |
| 6 | Appoint the Auditors | Non-Voting |
