| 1 | Receive Financial Statements | Non-Voting |
| 2 | Discharge the Management Board | Abstain |
| 3 | Discharge the Supervisory Board | Abstain |
| 4 | Appoint the Auditors | For |
| 5 | Create a Pool of Conditional Capital | For |
| 6 | Issue Shares for Cash | For |
| 7 | Cancel Existing Authorised Capital | For |
