| 1 | Receive the Annual Report | Non-Voting |
| 2 | Approve the dividend | For |
| 3 | Resolution on the ratification of the actions of the Executive Board for the 2013 financial year | For |
| 4 | Resolution on the ratification of the actions of the Supervisory Board for the 2013 financial year | For |
| 5.1 | Election of the Supervisory Board: Dr. Stefan Jentzsch | For |
| 5.2 | Election of the Supervisory Board: Mr. Herbert Kauffmann | For |
| 5.3 | Election of the Supervisory Board: Mr. Igor Landau | For |
| 5.4 | Election of the Supervisory Board: Mr. Willi Schwerdtle | For |
| 5.5 | Election of the Supervisory Board: Mrs. Katja Kraus | For |
| 5.6 | Election of the Supervisory Board: Mrs. Kathrin Menges | For |
| 6 | Resolution on the amendment of section 18 (Compensation of the Supervisory Board) of the Articles of Association | Oppose |
| 7 | Resolution on the revocation of the authorisation to issue bonds with warrants and/or convertible bonds of May 6, 2010. Resolution on the authorisation to issue bonds with warrants and/or convertible bonds, the exclusion of shareholders' subscription rights and the simultaneous creation of a contingent capital as well as the amendment to the Articles of Association | For |
| 8 | Reduce Share Capital | For |
| 9 | Resolution on granting the authorisation to use equity derivatives in connection with the acquisition of treasury shares pursuant to section 71 section 1 number 8 AktG while excluding shareholders' tender and subscription rights; revocation of the existing authorisation | Oppose |
| 10.1 | Appoint the auditors | For |
| 10.2 | Appoint the auditors | For |
