

| SUEDZUCKER AG | 20/07/2017 AGM | |
|---|---|---|
| 1 | Presentation of the Annual Report | Non-Voting |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Executive Board | Abstain |
| 4 | Discharge the Supervisory Board | Abstain |
| 5.1 | Elect Dr. Hans-Joerg Gebhard | Oppose |
| 5.2 | Elect Erwin Hameseder | Oppose |
| 5.3 | Elect Helmut Friedl | For |
| 5.4 | Elect Veronika Hanslinger | Oppose |
| 5.5 | Elect Ralf Hentzschel | Oppose |
| 5.6 | Elect Georg Koch | Oppose |
| 5.7 | Elect Susanne Kunschert | Oppose |
| 5.8 | Elect Julia Merkel | Abstain |
| 5.9 | Elect Joachim Rukwied | Oppose |
| 5.10 | Elect Dr. Stefan Streng | Oppose |
| 6 | Appoint the Auditors | Oppose |