| 1 | Presentation of the Annual Report | Non-Voting |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Management Board | For |
| 4 | Discharge the Supervisory Board | For |
| 5.1 | Appoint the Auditors | Abstain |
| 5.2 | Appoint the Auditors for the Review of any Additional Interim Financial Information for the 2018 Fiscal Year | Abstain |
| 6.1 | Elect Dominik Asam | For |
| 6.2 | Elect Lothar Lanz | For |
| 6.3 | Elect Jorgen Madsen Lindemann | For |
| 6.4 | Elect Anders Holch Povlsen | For |
| 6.5 | Elect Shanna Preve | For |
| 6.6 | Elect Alexander Samwer | For |
| 7 | Approval of a Control and Profit Transfer Agreement | For |
| 8 | Approve Fees Payable to the Board of Directors | For |
