| 1 | Receive financial statements and statutory report for fiscal 2015 | Non-Voting |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Executive Board | For |
| 4 | Discharge the Supervisory Board | For |
| 5.1 | Appoint the Auditors | Abstain |
| 5.2 | Appoint the Auditors for the first quarter of financial year 2017 | Abstain |
