| 1 | Presentation of Annual Reports | Non-Voting |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Management Board | Oppose |
| 4 | Discharge the Supervisory Board | Oppose |
| 5 | Appoint the Auditors | Abstain |
| 6 | Approve Remuneration Policy for Management Board | Oppose |
| 7 | Approve Remuneration Policy for Supervisory Board | For |
| 8 | Approve the Remuneration Report | Abstain |
| 9.1 | Elect Jürgen Roth - Non-Executive Director | For |
| 9.2 | Elect Christa Schlager - Non-Executive Director | For |
| 9.3 | Elect Stefan Szyszkowitz - Non-Executive Director | Oppose |
| 9.4 | Elect Peter Weinelt - Non-Executive Director | Oppose |
