| 1 | Presentation of the Financial Statement | 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 Heinrich Hiesinger as member of the Supervisory Board | For |
