| 1 | Open meeting and announcements | Non-Voting |
| 2 | Receive report of Management Board | Non-Voting |
| 3 | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Non-Voting |
| 4 | Receive the Annual Report | For |
| 5 | Receive Explanation on Company's Reserves and Dividend Policy | Non-Voting |
| 6 | Discharge the Management Board | For |
| 7 | Discharge the Supervisory Board | For |
| 8.I | Issue shares | For |
| 8.II | Issue shares in case of mergers and acquisitions | For |
| 9.I | Authorise Board to Exclude Pre-emptive Rights from Share Issuances under Item 8.i | For |
| 9.II | Authorise Board to Exclude Pre-emptive Rights from Share Issuances under Item 8.II | Oppose |
| 10 | Authorise Share Repurchase | For |
| 11 | Approve Granting of Subscription Rights for Ordinary Shares under Employee Stock Option Plan and Management Board Stock Option Plan and Exclude Preemptive Rights | For |
| 12 | Re-elect Mr. Dunn | For |
| 13 | Appoint the auditors | Abstain |
| 14 | Allow Questions | Non-Voting |
| 15 | Close meeting | Non-Voting |
