| 1 | Open Meeting | Non-Voting |
| 2 | Receive Annual Report | Non-Voting |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Approve Financial Statements | For |
| 5 | Dividend Policy | Non-Voting |
| 5.a | Receive Explanation on Company's Reserves and Dividend Policy | For |
| 5.b | Approve the Dividend | For |
| 6.a | Approve Discharge of Management Board | For |
| 6.b | Approve Discharge of Supervisory Board | For |
| 7 | Amend Remuneration Policy | Oppose |
| 8 | Appointment of Supervisor Board Members | Non-Voting |
| 8.a | Elect Laura Oliphant - Non-Executive Director | For |
| 8.b | Elect Elke Eckstein - Non-Executive Director | For |
| 9 | Issue Shares with Pre-emption Rights and for Cash | For |
| 10 | Authorise Share Repurchase | Oppose |
| 11 | Authorise Cancellation of Treasury Shares | For |
| 12 | Amend Articles: 16, 21, 22 and 29 | For |
| 13 | Transact Any Other Business | Non-Voting |
