| 1 | Open Meeting | Non-Voting |
| 2 | Discuss the Company's Business, Financial Situation and Sustainability | Non-Voting |
| 3 | Discuss Remuneration Policy for Management Board Members | Non-Voting |
| 4 | Receive the Annual Report | For |
| 5 | Discharge the Management Board | For |
| 6 | Discharge the Supervisory Board | For |
| 7 | Receive Explanation on Company's Reserves and Dividend Policy | Non-Voting |
| 8 | Approve the Dividend | For |
| 9 | Approve the number of shares for the Board of Management | For |
| 10 | Approve Number of Stock Options, Respectively Shares, for Employees | For |
| 11 | Discussion of the Supervisory Board Profile | Non-Voting |
| 12 | Appoint the Auditors | Oppose |
| 13.a | Issue Shares with pre-emptive rights | For |
| 13.b | Authorise the Board to Waive Pre-emptive Rights under item 13.a | Oppose |
| 13.c | Grant Board Authority to Issue Shares in Case of Takeover/Merger | For |
| 13.d | Authorise the Board to Waive Pre-emptive Rights under item 13.c | Oppose |
| 14.a | Authorise Share Repurchase | For |
| 14.b | Authorise additional Share Repurchase | Oppose |
| 15 | Authorise Cancellation of Repurchased Shares | For |
| 16 | Transact Any Other Business | Non-Voting |
| 21 | Close meeting | Non-Voting |
