| 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 |
| 5.1 | Appoint the Auditors | Abstain |
| 5.2 | Ratify Ernst & Young GmbH as Auditors Until the 2019 AGM | Abstain |
| 6 | Approve Remuneration System for Management Board Members | For |
| 7.1 | Elect Anthony Brew as Employee Representative to the Supervisory Board | For |
| 7.2 | Elect Javier Perez as Employee Representative Substitute to the Supervisory Board | For |
| 8 | Approve Affiliation Agreement with Subsidiary zLabels GmbH | For |
