| 1 | Submission of the adopted annual financial statements and the consolidated financial statements as at December 31, 2014, of the management report and the consolidated management report, the explanatory report of the Executive Board regarding the statements pursuant to section 289, para. 4 and 5, section 315, para 4. of the German Commercial Code (Handelsgesetzbuch - HGB) as well as the report of the Supervisory Board for financial year 2013. | Non-Voting |
| 2 | Resolution on the appropriation of the annual balance sheet profits | For |
| 3 | Discharge the Management Board | For |
| 4 | Discharge the Supervisory Board | For |
| 5 | Appoint the auditors: PKF Deutscheland GmbH | Abstain |
| 6 | Approve the new system for the remuneration of the members of the Executive Board | Oppose |
