| 1 | Receive Financial Statements | Non-Voting |
| 2 | Approve the Discharge of Management Board | For |
| 3 | Approve the Discharge of Supervisory Board | For |
| 4 | Appoint KPMG as Auditors | Abstain |
| 5.1 | Elect Ingeborg Neumann | For |
| 5.2 | Elect Frank D Richter | Oppose |
| 6 | Create Conditional Capital | For |
| 7 | Issue Shares for Cash | For |
| 8 | Approve the Remuneration Report | For |
| 9 | Approve Remuneration Policy | For |
| 10 | Approve Fees Payable to the Board of Directors | For |
| 11 | Approve Virtual Meetings | For |
| 12 | Amend Articles: Allow Members of Supervisory Board to participate in Shareholder's Meeting via Electronic means | For |
