| BERTRANDT AG | 23/02/2017 AGM | |
|---|---|---|
| 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 Affiliation Agreement with Subsidiary Bertrandt Solutions GmbH | For |
| 6 | Approve Affiliation Agreement with Subsidiary Bertrandt Beteiligungen GmbH | For |
| 7 | Approve Authority to Increase Authorised Share Capital | Oppose |
| 8 | Appoint the Auditors | Oppose |