| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2018/19 | Non-Voting |
| 2 | Approve the Dividend | For |
| 3 | Approve Discharge of Management Board for Fiscal 2018/19 | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2018/19 | For |
| 5 | Appoint the Auditors | Oppose |
| 6.1 | Elect Joachim Lemppenau as Supervisory Board Member | Oppose |
| 6.2 | Elect Franz Gasselsberger as Supervisory Board Member | Oppose |
| 6.3 | Elect Heinrich Schaller as Supervisory Board Member | Oppose |
| 6.4 | Elect Wolfgang Eder as Supervisory Board Member | Oppose |
| 6.5 | Elect Ingrid Joerg as Supervisory Board Member | Oppose |
| 6.6 | Elect Florian Khol as Supervisory Board Member | Oppose |
| 6.7 | Elect Maria Kubitschek as Supervisory Board Member | Oppose |
| 6.8 | Elect Elisabeth Stadler as Supervisory Board Member | Oppose |
| 7 | Authorise Share Repurchase | Oppose |
| 8 | Issue Shares with Pre-emption Rights | For |
| 9 | Issue Shares for Cash | For |
| 10 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million | For |
| 11 | Approve Creation of EUR 32.4 Million Pool of Capital to Guarantee Conversion Rights | For |
