| 1 | Opening of the meeting | Non-Voting |
| 2 | Report of the Executive Board on the fiscal year | Non-Voting |
| 3 | Receive Report of Executive Board | Non-Voting |
| 4 | Discuss Remuneration Report | Non-Voting |
| 5 | Receive the Annual Report | For |
| 6 | Receive explanation on Company's reserves and dividend policy | Non-Voting |
| 7 | Discharge the Executive Board | For |
| 8 | Discharge the Supervisory Board | For |
| 9 | Issue Shares with Pre-emption Rights | Oppose |
| 10 | Authorise the Board to Waive Pre-emptive Rights | Oppose |
| 11 | Authorise Share Repurchase | For |
| 12 | Questions | Non-Voting |
| 13 | Closing of the meeting | Non-Voting |
