| 1 | Opening | Non-Voting |
| 2 | Report of the Management Board for the financial year 2016 | Non-Voting |
| 3a | Remuneration policy | Non-Voting |
| 3b | Allocate the income | For |
| 3c | Approve Financial Statements | For |
| 4 | Discharge members of the Management Board | For |
| 5 | Discharge members of the Supervisory Board | For |
| 6 | Elect Mr. M. Fridman | Oppose |
| 7 | Elect Mr. P. Musial | Oppose |
| 8 | Approve Remuneration of the Supervisory Board | Oppose |
| 9 | Issue Shares with Pre-emption Rights | For |
| 10 | Issue Shares for Cash | Oppose |
| 11 | Authorise Share Repurchase | Oppose |
| 12 | Appoint the external Auditors | Abstain |
| 13 | Formalities | For |
