| 1 | Open Meeting | Non-Voting |
| 2 | Receive Report of Management Board (Non-Voting) | Non-Voting |
| 3 | Receive Report of Management Board (Non-Voting) | Non-Voting |
| 4 | Approve Financial Statements | For |
| 5 | Approve the Dividend | For |
| 6 | Discharge the Management Board | Abstain |
| 7 | Discharge the Supervisory Board | Abstain |
| 8 | Appoint the Auditors | For |
| 9.a | Issue Shares with Pre-emption Rights | For |
| 9.b | Authorise the Board to Waive Pre-emptive Rights | Oppose |
| 10 | Authorise Share Repurchase | Oppose |
| 11 | Authorise Cancellation of Treasury Shares | For |
| 12 | Other Business (Non-Voting) | Non-Voting |
| 13 | Close Meeting | Non-Voting |
