| 1 | Open Meeting
| Non-Voting |
| 2 | Receive Report of Management Board (Non-Voting)
| Non-Voting |
| 3 | Approve the Remuneration Report | Abstain |
| 4 | Adopt Financial Statements and Statutory Reports
| Abstain |
| 5 | Approve the Dividend | For |
| 6 | Approve Discharge of Management Board | Abstain |
| 7 | Approve Discharge of Supervisory Board
| Abstain |
| 8 | Elect Paul Verhagen to Management Board
| For |
| 9 | Elect Stephanie Kahle-Galonske - Non-Executive Director | For |
| 10 | Appoint the Auditors | Abstain |
| 11a | Issue Shares with Pre-emption Rights | For |
| 11b | Authorize Board to Exclude Preemptive Rights from Share Issuances
| For |
| 12 | Authorise Share Repurchase | Oppose |
| 13 | Amend Articles Re: Provision to Cover the Absence or Inability to Act of All Members of the Supervisory Board | For |
| 14 | Authorise Cancellation of Treasury Shares | For |
| 15 | Other Business (Non-Voting)
| Non-Voting |
| 16 | Close Meeting
| Non-Voting |
