| 1. | Approve Annual Report (including Remuneration Report), Financial Statements and Accounts | For |
| 2. | Approve Allocation of Income and Dividend | For |
| 3. | Discharge Board Members | For |
| 4. | Re-election to the Board of Directors | Non-Voting |
| 4.1 | Re-elect Ms. Susanne Ruoff (independent) | For |
| 4.2 | Re-elect Mr. Robert F. Spoerry (independent) | Oppose |
| 4.3 | Re-elect Mr. Günter F. Kelm (connected chairman) | For |
| 5. | Ratify Auditors | For |
| 6. | Amendment of Articles of Association | Non-Voting |
| 6.1 | Amend Articles of Association: Share Certificates, Conversion of Shares | For |
| 6.2 | Amend Articles: Contributions In Kind | For |
| 7. | Transact any Other Business | Oppose |
