

| STRATEC BIOMEDICAL SYSTEM AG | 29/05/2019 AGM | |
|---|---|---|
| 1 | Presentation of the Financial Statements and Management Reports | Non-Voting |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Management Board | For |
| 4 | Discharge the Supervisory Board | For |
| 5 | Appoint the Auditors | For |
| 6a | Elect Frank Hiller | For |
| 6b | Elect Rainer Baule | For |
| 6c | Elect Stefanie Remmele | For |