| 1 | Opening of the Meeting and Election of Chairperson of the Extraordinary General Meeting | For |
| 2 | Determination of the Correctness of the Convening of the Extraordinary General Meeting | Non-Voting |
| 3 | Election of the Returning Committee | For |
| 4 | Adoption of the Agenda | For |
| 5 | Shareholder Resolution: Redemption of Company Own Shares | For |
| 6 | Shareholder Resolution: Reduction in Share Capital and Amendments of Articles | For |
| 7 | Approve Remuneration Policy | Oppose |
| 8 | Approve New Long Term Incentive Plan | Oppose |
| 9 | Approve Amendment of Reserve Capital Purpose and Transfer from Supplementary Capital | For |
| 10 | Authorise the Management Board to Acquire the Company's Own Treasury Shares | Oppose |
| 11 | Closing the Meeting | Non-Voting |
