| 1 | Open Meeting | Non-Voting |
| 2 | Elect Meeting Chairman | For |
| 3 | Acknowledge Proper Convening of Meeting | For |
| 4 | Approve Agenda of Meeting | For |
| 5.A | Receive Financial Statements | For |
| 5.B | Receive Consolidated Financial Statements | For |
| 5.C | Receive Management Board Report on Company's and Group's Operations | For |
| 6 | Approve Supervisory Board Report | For |
| 7.A | Approve Financial Statements | For |
| 7.B | Approve Consolidated Financial Statements | For |
| 7.C | Approve Management Board Report on Company's and Group's Operations | For |
| 8 | Approve the Dividend | For |
| 9 | Discharge the members of the Management Board | For |
| 10 | Discharge the members of the Supervisory Board | For |
| 11 | Shareholder Resolution: Adoption of the resolutions to change the composition of the Supervisory Board | Abstain |
| 12 | Close Meeting | Non-Voting |
