| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Discharge of the Management Board | For |
| 4 | Discharge of the Supervisory Board | For |
| 5 | Appoint the Auditors | For |
| 6 | Approve the Remuneration Report | For |
| 7.1 | Elect Siegfried Russwurm - Chair (Non Executive) | For |
| 7.2 | Elect Birgit Behrendt - Non-Executive Director | For |
| 7.3 | Elect Patrick Berard - Non-Executive Director | For |
| 7.4 | Elect Wolfgang Colberg - Non-Executive Director | For |
| 7.5 | Elect Angelika Gifford - Non-Executive Director | For |
| 7.6 | Elect Bernhard Gunther - Non-Executive Director | For |
| 7.7 | Elect Ingo Luge - Non-Executive Director | For |
| 8 | Amend Articles | For |
