| 1 | Receive the Annual Report | Non-Voting |
| 2 | Approve the dividend | For |
| 3 | Discharge the Executive Board | For |
| 4 | Discharge the Supervisory Board | For |
| 5 | Appoint the auditors | Abstain |
| 6 | Elect Sari Baldauf | For |
| 7 | Re-elect Ulrich Lehner | Abstain |
| 8 | Amend fees payable to the Supervisory Board | For |
| 9 | Approve Cancellation of Conditional Capital | For |
| 10 | Issue shares without pre-emptive rights | For |
| 11 | Approve Control and profit and loss transfer agreement with subsidiary | For |
| 12 | Approve Control and profit and loss transfer agreement with subsidiary | For |
| 13 | Approve Control and profit and loss transfer agreement with subsidiary | For |
| 14 | Approve Control and profit and loss transfer agreement with subsidiary | For |
| 15 | Approve Control and profit and loss transfer agreement with subsidiary | For |
