| 1 | Presentation of the adopted annual financial statements and the approved consolidated financial statements as well as the management report and Group management report | For |
| 2 | Appropriation of the disposable profit | For |
| 3 | To ratify the acts of management of the members of the Executive Board for the 2010 financial year | For |
| 4 | To ratify the acts of management of the members of the Supervisory Board for the 2010 financial year | For |
| 5 | Amendment of the Articles of Association | For |
| 6 | Amendment of Articles: Modification of the remuneration of members of the Supervisory Board | For |
| 7 | Election of Dr. Andrea Pollak as member of the Supervisory Board | For |
| 8 | Authorisation for discretionary issue of convertible bonds and warrant bonds with the possibility of excluding the subscription right and cancellation of the existing authorisation | Oppose |
| 9 | Authorisation to issue participating bonds, as appropriate with the possibility of combination with conversion rights and warrants and the possibility of excluding the subscription right, and cancellation of the existing authorisation | Oppose |
| 10 | Authorisation to issue profit-sharing rights, as appropriate with the possibility of combination with conversion rights and warrants and the possibility of excluding the subscription right, and cancellation of the existing authorisation | Oppose |
| 11 | Amend Articles: amendment of the Articles of Association and creation of contingent capital to service convertible bonds and bonds with warrants, participating bonds with conversion rights and warrants and profit sharing rights with conversion rights and warrants as well as cancellation of the existing contingent capital | Oppose |
| 12 | Amendment of a profit transfer agreement | For |
