| 1 | Open Meeting | Non-Voting |
| 2.a | Receive Report of Management Board (Non-Voting) | Non-Voting |
| 2.b | Discuss Remuneration Policy | Non-Voting |
| 2.c | Adopt Financial Statements and Statutory Reports | For |
| 2.d | Receive Explanation on Company's Reserves and Dividend Policy | Non-Voting |
| 2.e | Approve the Dividend | For |
| 2.f | Approve Discharge of Management Board | For |
| 2.g | Approve Discharge of Supervisory Board | For |
| 3 | Approve Fees Payable to the Board of Directors/Corporate Assembly (IT) | For |
| 4 | Appoint the Auditors | Abstain |
| 5 | Authorise Share Repurchase | Oppose |
| 6.a1 | Issue Shares with Pre-emption Rights | For |
| 6.a2 | Authorise the Board to Waive Pre-emptive Rights | Oppose |
| 7 | Close Meeting | Non-Voting |
