| 1 | Receive Special Board Report Re: Statutory Financial Statements and Consolidated Financial Statements | Non-Voting |
| 2 | Receive Special Auditor Report Re: Statutory Financial Statements and Consolidated Financial Statements | Non-Voting |
| 3 | Presentation and approval of the statutory financial statements of the Company for the financial year ended on 31 December 2018. | Non-Voting |
| 4 | Approve Financial Statements | For |
| 5 | Approve Allocation of Income | For |
| 6 | Discharge the Board | For |
| 7 | Re-elect Jelena Afxentiou | For |
| 8 | Re-elect Oschrie Massatschi | Oppose |
| 9 | Reelect Frank Roseen | Oppose |
| 10 | Re-elect Markus Leininger | For |
| 11 | Re-elect Markus Kreuter | For |
| 12 | Appoint the Auditors | Oppose |
| 13 | Approve the Dividend | Oppose |
