| 1 | Receive Financial Statements and Statutory Reports for Fiscal | Non-Voting |
| 2 | Approve the Dividend | For |
| 3.1 | Discharge Management Board Member Ulrich Hadding | For |
| 3.2 | Discharge Management Board Member Juergen Reinert | For |
| 3.3 | Discharge Management Board Member Pierre-Pascal Urbon | For |
| 4.1 | Discharge Supervisory Board Member Roland Bent | For |
| 4.2 | Discharge Supervisory Board Member Oliver Dietzel | For |
| 4.3 | Discharge Supervisory Board Member Peter Drews | For |
| 4.4 | Discharge Supervisory Board Member Erik Ehrentraut | For |
| 4.5 | Discharge Supervisory Board Member Kim Fausing | For |
| 4.6 | Discharge Supervisory Board Member Johannes Haede | For |
| 4.7 | Discharge Supervisory Board Member Heike Haigis | For |
| 4.8 | Discharge Supervisory Board Member Alexa Hergenroether | For |
| 4.9 | Discharge Supervisory Board Member Yvonne Siebert | For |
| 4.10 | Discharge Supervisory Board Member Matthias Victor | For |
| 4.11 | Discharge Supervisory Board Member Hans-Dieter Werner | For |
| 4.12 | Discharge Supervisory Board Member Reiner Wettlaufer | For |
| 5 | Appoint the Auditors | Abstain |
| 6 | Create Conditional Capital | Abstain |
| 7 | Amend Articles: Amend Corporate Purpose | For |
