| 1 | Opening of the meeting | Non-Voting |
| 2 | Receive report of Management Board | Non-Voting |
| 3 | Discuss remuneration report containing remuneration policy for Management Board members | Non-Voting |
| 4.A | Receive the Annual Report | For |
| 4.B | Receive report of Supervisory Board | Non-Voting |
| 5.A | Receive explanation on Company's reserves and dividend policy | Non-Voting |
| 5.B | Approve the Dividend | For |
| 6 | Discharge the Executive Board | Abstain |
| 7 | Discharge the Supervisory Board | Abstain |
| 8 | Abolish voluntary large Company regime | For |
| 9 | Authorise Share Repurchase | For |
| 10 | Other business | Non-Voting |
| 11 | Closing of the meeting | Non-Voting |
