

| UNIPER SE | 06/06/2018 AGM | |
|---|---|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 | Non-Voting |
| 2 | Approve the Dividend | For |
| 3 | Approve Discharge of Management Board for Fiscal 2017 | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2017 | For |
| 5 | Appoint the Auditors | For |
| 6 | Shareholder Resolution: Appoint Jochen Jahn as Special Auditor to Examine Management Board Actions in Connection with the Takeover Offer of Fortum Deutschland SE | For |