| 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 | For |
| 6 | Cancel existing authorised capital and approve a new authority to increase authorised share capital and issue shares and related amendments to the articles | For |
| 7 | Cancel existing authorised capital and approve authority to increase authorised share capital and issue shares and related amendments to the articles | For |
| 8 | Special vote of the preference shareholders on a resolution of the ordinary general meeting of shareholders of the same date on the cancellation of the existing authorised capital I and for the creation of a new authorised capital I and related amendments to the articles | For |
| 9 | Special vote of the preference shareholders on a resolution of the ordinary general meeting of shareholders of the same date on the cancellation of the existing authorised capital II and for the creation of a new authorised capital II and related amendments to the articles | For |
