| WIRECARD AG | 21/06/2018 AGM | |
|---|---|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 | Non-Voting |
| 2 | Approve the Dividend | For |
| 3 | Approve Discharge of Management Board for Fiscal 2017 | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2017 | For |
| 5 | Appoint the Auditors | Oppose |
| 6 | Elect Anastassia Lauterbach to the Supervisory Board | For |
| 7 | Approve Affiliation Agreement with Subsidiary Wirecard Technologies GmbH | For |
| 8 | Amend Corporate Purpose | For |
| 9 | Set the Number of Board Directors | For |
| 10 | Elect Susana Quintana-Plaza to the Supervisory Board | For |