| 1 | Receive Financial Statements, Statutory Reports and Approve Allocation of Income and Dividends | For |
| 2 | Approve Discharge of Management Board | Abstain |
| 3 | Approve Discharge of Supervisory Board | Abstain |
| 4 | Elect Norbert Winkeljohann | For |
| 5 | Appoint the Auditors | Oppose |
