| WIRECARD AG | 16/06/2016 AGM | |
|---|---|---|
| 1 | Presentation of Annual Report | Non-Voting |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Management Board | For |
| 4 | Discharge the Supervisory Board | For |
| 5 | Appoint the Auditors | Abstain |
| 6 | Elect Wulf Matthias | For |
| 7 | Set the Number of Board Directors | For |
| 8.1 | Elect Ms Tina Kleingarn | For |
| 8.2 | Elect Ms Vuyiswa V. M M'cwabeni | For |
| 9 | Approve Fees Payable to the Board of Directors | Oppose |
| 10 | Create Conditional Capital | Oppose |