| 1 | Opening of the Meeting | Non-Voting |
| 2 | Receive Report of the Management Board | Non-Voting |
| 3 | Review of the Remuneration Report | Non-Voting |
| 4a | Approve Financial Statements | For |
| 4b | Receive Explanation on Company's Reserves and Dividend Policy | Non-Voting |
| 4c | Approve the Dividend | For |
| 5a | Discharge the Management Board | For |
| 5b | Discharge the Supervisory Board | For |
| 6a | Authorize the Executive Board to issues shares and/or grant the right to subscribe to shares | For |
| 6b | Authorise the Board to Waive Pre-emptive Rights | Oppose |
| 6c | Authorise the Executive Board to acquire shares | Oppose |
| 7 | Authorise Cancellation of Treasury Shares | For |
| 8 | Questions | Non-Voting |
| 9 | Closing of the Meeting | Non-Voting |
