| 1 | Receive the Annual Report | Non-Voting |
| 2 | Discharge the Management Board | For |
| 3 | Discharge the Supervisory Board | For |
| 4 | Appoint the auditors | Abstain |
| 5 | Re-Election to the Supervisory Board: Lawrence A. Rosen | Oppose |
| 6 | Authorise Share Repurchase for trading purpose | For |
| 7 | Authorise Share Repurchase | Oppose |
| 8 | Amendment of the Articles of Association based on ARUG | For |
| 9 | Authorisation to issue convertible bonds and bonds with warrants, profit participation certificates and/or participating bonds, to cancel existiong conditional capitals, to create new conditional capital and related amendments to the Articles of Association | For |
| 10 | Approve the remuneration system of the management board members | Oppose |
