| 1 | Open Meeting | For |
| 2 | Receive Report of Management Board | Non-Voting |
| 3 | Approve the Remuneration Report | Abstain |
| 4.a | Approve Financial Statements | For |
| 4.b | Receive Report of Supervisory Board | Non-Voting |
| 5.a | Discuss Allocation of Income | For |
| 5.b | Approve the Dividend | For |
| 6 | Approve Discharge of Management Board | Oppose |
| 7 | Approve Discharge of Supervisory Board | Oppose |
| 8 | Ratify KPMG as Auditors | Abstain |
| 9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Oppose |
| 10 | Approve Cancellation of Repurchased Shares | For |
| 11 | Other Business | Non-Voting |
| 12 | Close Meeting | For |
