| BERTRANDT AG | 17/02/2016 AGM | |
|---|---|---|
| 1 | Receive Financial Statements and Statutory Reports | Non-Voting |
| 2 | Approve Allocation of Income and Dividends | For |
| 3 | Discharge the Management Board | For |
| 4 | Discharge the Supervisory Board | For |
| 5 | Approve Affiliation Agreement with Subsidiary Bertrandt Technologie GmbH | For |
| 6 | Approve Affiliation Agreement with Subsidiary Bertrandt Entwicklungen GmbH | For |
| 7 | Appoint the Auditors | Oppose |