| 1 | Opening the meeting and election of Chairman | For |
| 2 | Stating the correctness of calling the General Meeting and its ability to pass resolutions | For |
| 3 | Adoption of the agenda | For |
| 4 | Presentation of Annual Report, Supervisory Board Report and Financial Statements | For |
| 5.a | Approval of the Business Report and the Financial Statements | For |
| 5.b | Approve the Consolidated Financial Statements | For |
| 5.c | Distribution of profits | For |
| 5.d | Approve the dividend | For |
| 5.e | Discharge the Management Board | For |
| 5.f | Discharge the Supervisory Board | For |
| 5.g | Elect the Board | Abstain |
| 6 | Closing the meeting | Non-Voting |
