| 1 | Open Meeting | Non-Voting |
| 2 | Discuss the Company's Business, Financial Situation and Sustainability | Non-Voting |
| 3.A | Approve the Remuneration Report | Abstain |
| 3.B | Approve Financial Statements | Abstain |
| 3.C | Receive Clarification on Company's Reserves and Dividend Policy | Non-Voting |
| 3.D | Approve the Dividend | For |
| 4.A | Approve Discharge of Management Board | Abstain |
| 4.B | Approve Discharge of Supervisory Board | Abstain |
| 5 | Approve Number of Shares for Management Board | For |
| 6 | Approve Certain Adjustments to the Remuneration Policy for Management Board | Oppose |
| 7 | Approve Fees Payable to the Board of Directors | For |
| 8 | Composition of the Board of Management | Non-Voting |
| 9.A | Elect B. Conix - Non-Executive Director | For |
| 9.B | Receive Information on the Composition of the Supervisory Board | Non-Voting |
| 10 | Appoint the Auditors | Abstain |
| 11.A | Issue Shares with Pre-emption Rights | For |
| 11.B | Authorise the Board to Waive Pre-emptive Rights | Oppose |
| 11.C | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 11.D | Authorise the Board to Waive Pre-emptive Rights in connection with item 11.C | Oppose |
| 12.A | Authorise Share Repurchase | Oppose |
| 12.B | Authorise additional Share Repurchase | Oppose |
| 13 | Authorise Cancellation of Treasury Shares | For |
| 14 | Any other Business | Non-Voting |
| 15 | Close Meeting | Non-Voting |
