| 1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2020 | Non-Voting |
| 2 | Approve Allocation of Income and Dividends of EUR 1.35 per Share
| For |
| 3 | Approve Discharge of Management Board for Fiscal Year 2020
| For |
| 4 | Approve Discharge of Supervisory Board for Fiscal Year 2020
| For |
| 5 | Ratify Ernst & Young GmbH as Auditors for Fiscal Year 2021
| Oppose |
| 6 | Approve EUR 84 Million Capitalization of Reserves for Bonus Issue of Shares
| Abstain |
| 7 | Approve Creation of EUR 18.9 Million Pool of Capital with Partial Exclusion of Preemptive Rights
| Abstain |
| 8 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million; Approve Creation of EUR 6.3 Million Pool of Capital to Guarantee Conversion Rights
| Abstain |
| 9 | Approve Remuneration Policy | Oppose |
| 10 | Approve Remuneration of Supervisory Board
| Abstain |
| 11 | Approve Affiliation Agreement with Bechtle E-Commerce Holding AG
| Abstain |
