| 1 | Receive Financial Statements and Statutory Reports | For |
| 2 | Approve Allocation of Income and Dividends | For |
| 3 | Approve Discharge of Management Board | For |
| 4 | Approve Discharge of Supervisory Board | For |
| 5 | Appoint the auditors | Oppose |
| 6 | Elect Helmut Friedl | For |
| 7 | Cancel existing authorised capital, create new authorised capital without pre-emptive rights, amend Articles | For |
| 8 | Authorize Share Repurchase Programme and Reissuance or Cancellation of Repurchased Shares | For |
| 9 | Authorise Use of Financial Derivatives when Repurchasing Shares | For |
| 10 | Approve Non-Disclosure of Individualised Management Board Remuneration | Oppose |
