| 1 | Receive the Annual Report | Non-Voting |
| 2 | Approve the dividend | For |
| 3 | Discharge the Management Board | For |
| 4 | Discharge the Supervisory Board | For |
| 5 | Appoint the auditors | Abstain |
| 6 | Share Issue/Re-purchase | For |
| 7 | Election of a supervisory board member | For |
| 8 | Election of a supervisory board member | For |
| 9 | Approve an inter-company agreement | For |
| 10 | Approve an inter-company agreement | For |
| 11 | Approve an inter-company agreement | For |
| 12 | Approve an inter-company agreement | For |
| 13 | Approve an inter-company agreement | For |
| 14 | Approve an inter-company agreement | For |
| 15 | Approve an inter-company agreement | For |
| 16 | Approve an inter-company agreement | For |
| 17 | Amend Articles: amend remuneration of the committee members on the supervisory board | For |