| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2019 | Non-Voting |
| 2 | Approve the Dividend | For |
| 3 | Approve Discharge of Management Board for Fiscal 2019 | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2019 | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2020 | For |
