| 1 | Receive Financial Statements and Statutory Reports | Non-Voting |
| 2 | Approve the dividend | For |
| 3 | Discharge the Management Board | For |
| 4 | Discharge the Supervisory Board | For |
| 5 | Approve related party transaction with subsidiary Bertrandt Birkensee GMBH | For |
| 6 | Approve related party transaction with subsidiary Bertrandt Suedwest GMBH | For |
| 7 | Authorise Share Repurchase | Abstain |
| 8 | Authorise use of Financial Derivatives when Share Repurchasing | Abstain |
| 9 | Authorise Management Board not to disclose individualised remuneration of its members. | Oppose |
| 10 | Appoint the auditors | Abstain |
