| 1 | Open the meeting | Non-Voting |
| 2 | Receive the Annual Report | Non-Voting |
| 3a | Approve Financial Statements and Allocation of Income | For |
| 3b | Receive Explanation on Company's Reserves and Dividend Policy | Non-Voting |
| 3c | Approve the dividend | For |
| 4a | Approve Discharge of Executive Board | For |
| 4b | Approve Discharge of Supervisory Board | For |
| 5a | Announce Vacancies on the Board | Non-Voting |
| 5b | Opportunity to Make Recommendations | Non-Voting |
| 5c | Announce Intention to elect Clara C. Streit to Supervisory Board | Non-Voting |
| 5d | Elect Clara C. Streit to Supervisory Board | For |
| 5e | Announce Vacancies on the Board Arising in 2014 | Non-Voting |
| 6 | Approve Amendments to Remuneration Policy for Management Board Members | For |
| 7 | Amend Articles | For |
| 8a | Issue shares with pre-emption rights | For |
| 8b | Issue shares for cash | For |
| 9 | Authorise Share Repurchase | For |
