| O.1 | Receive the Annual Report | For |
| O.2 | Approval of non-tax deductible costs and expenses pursuant to Article 39-4 of the General Tax Law | For |
| O.3 | Discharge the Executive and Supervisory Board | Oppose |
| O.4 | Receive the Consolidated Financial Statements | For |
| O.5 | Approve the dividend | For |
| O.6 | Approve the Special Report of the Statutory Auditors relating to party transactions | For |
| O.7 | Setting the amount of attendance allowances to be allocated to the Supervisory Board | For |
| O.8 | Elect Caroline Weber | Oppose |
| O.9 | Authorise Share Repurchase | Oppose |
| E.10 | Reduce Share Capital by cancellation of its own shares | For |
| E.11 | Approve the Name Change | For |
| E.12 | Amend Articles: Article 16 of the Bylaws "Power and duties of the Executive Board" | For |
| E.13 | Amend Articles: Article 19 of the Bylaws "Power and responsibilities of the Supervisory Board" | For |
| E.14 | Authorise the Executive Board to allocate free existing shares to employees and/or corporate officers of the company or affiliated companies | Oppose |
| E.15 | Powers to the bearer of an orginal, a copy or an extract of the minutes of this meeting to carry out all legal formalities | For |
