| 1 | Open Meeting | Non-Voting |
| 2 | Elect Meeting Chairman | For |
| 3 | Acknowledge Proper Convening of Meeting | For |
| 4 | Approve Agenda of Meeting | For |
| 5 | Approve the number of Supervisory Board directors | Abstain |
| 6 | Approve changes in the composition of the Supervisory Board | Abstain |
| 7 | Approve Issuance of Warrants without pre-emptive rights for Management Incentive Plan | For |
| 8 | Approve authority to increase authorised share capital | For |
| 9 | Approve Decision on Covering Costs of Convocation of General Meeting of Shareholders | For |
| 10 | Close meeting | Non-Voting |
