| 1 | Open Meeting | Non-Voting |
| 2.A | Receive Report of Management Board | Non-Voting |
| 2.B | Discussion on Company's Corporate Governance Structure | Non-Voting |
| 3 | Approve Financial Statements | Abstain |
| 4.A | Receive Explanation on Company's Reserve and Dividend Policy | Non-Voting |
| 4.B | Approve the Dividend | For |
| 5.A | Discharge the Management Board | Oppose |
| 5.B | Discharge the Supervisory Board | Oppose |
| 6 | Approve the Remuneration Report | Oppose |
| 7 | Approve Fees Payable to the Board of Directors | For |
| 8.A | Issue Shares with Pre-emption Rights | For |
| 8.B | Authorise the Board to Waive Pre-emptive Rights | Oppose |
| 9 | Authorise Share Repurchase | Oppose |
| 10 | Authorise Cancellation of Treasury Shares | For |
| 11 | Other Business | Non-Voting |
| 12 | Close Meeting | Non-Voting |
