| 2 | Approve appropriation of the net retained profit (no dividend proposed) | For |
| 3 | Discharge the Management Board | For |
| 4 | Discharge the Supervisory Board | For |
| 5 | Approve Fees Payable to the Board of Directors | For |
| 6.1 | Elect Karin Exner-Wöhrer - Non-Executive Director | Oppose |
| 6.2 | Elect Carlos Jose Garcia Moreno Elizondo - Vice Chair (Non Executive) | Oppose |
| 6.3 | Elect Oscar von Hauske Solis - Non-Executive Director | Oppose |
| 6.4 | Elect Stefan Fürnsinn - Non-Executive Director | Oppose |
| 7 | Appoint the Auditors: Deloitte | For |
| 8 | Approve the Remuneration Report | Oppose |
