| 1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2021 | Non-Voting |
| 2 | Approve Allocation of Income and Dividends | For |
| 3 | Approve Discharge of Management Board for Fiscal Year 2021
| Oppose |
| 4 | Approve Discharge of Supervisory Board for Fiscal Year 2021
| Oppose |
| 5 | Appoint the Auditors | Oppose |
| 6 | Approve the Remuneration Report | Abstain |
| 7.1 | Elect Wijnand P. Donkers - Non-Executive Director | For |
| 7.2 | Elect Ulrich M. Harnacke - Non-Executive Director | For |
| 8 | Approve Creation of EUR 35 Million Pool of Authorized Capital with or without Exclusion of Preemptive Rights
| Oppose |
| 9 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights | Oppose |
| 10 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares
| Oppose |
