| 1 | Presentation of the Annual Report | Non-Voting |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Management Board | For |
| 4 | Discharge the Supervisory Board | For |
| 5 | Appoint the Auditors | For |
| 6 | Elect Rainer Baule | Abstain |
| 7 | Approval of a Profit Transfer Agreement | For |
