| 1 | Presentation of the Management Report | Non-Voting |
| 2 | Presentation of the reports of the Independent Auditor | Non-Voting |
| 3 | Approve Financial Statements | For |
| 4 | Approve Consolidated Financial Statements | For |
| 5 | Approve the Dividend | For |
| 6 | Discharge the Board | For |
| 7 | Elect Ran Laufer - Non-Executive Director | For |
| 8 | Elect Simone Runge-Brandner - Non-Executive Director | For |
| 9 | Elect Jelena Afxentiou - Executive Director | For |
| 10 | Elect Frank Roseen - Executive Director | Abstain |
| 11 | Elect Markus Leininger - Non-Executive Director | For |
| 12 | Elect Markus Kreuter - Non-Executive Director | For |
| 13 | Elect Daniel Malkin - Non-Executive Director | Abstain |
| 14 | Appoint the Auditors | Oppose |
| 15 | Approve the Remuneration Report | Oppose |
| 1 | Approve Authority to Increase Authorised Share Capital | For |
| 2 | Amend Articles: Electronic Voting at General Meetings | For |
| 3 | Set the Number of Board Directors | For |
| 4 | Amend Articles: Introduce Supermajority Voting for Director Elections | Oppose |
