| 1 | Opening of the meeting | Non-Voting |
| 2 | Election of Chairman of the Annual General Meeting | For |
| 3 | Validation of convening the meeting and its ability to adopt binding resolutions | For |
| 4 | Adoption of the agenda | For |
| 5.1 | Receive the Annual Report | For |
| 5.2 | Approve Financial Statements and Allocation of Income | For |
| 5.3 | Approve Consolidated Financial Statements | For |
| 5.4 | Discharge the Management Board | For |
| 5.5 | Discharge the Supervisory Board | For |
| 5.6 | Approve the Dividend | For |
| 5.7 | Amend Articles | For |
| 5.8 | Changes in the composition of the Supervisory Board | Abstain |
| 5.9 | Approve Remuneration Policy | For |
| 6 | Closing of the meeting | Non-Voting |
