| 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 | Election to the supervisory board: Mr. Peter Denis Sutherland | For |
| 6 | Approve the remuneration system of the members of the Management Board | For |
| 7 | Approve the creation of an authorised capital 201/I, the cancellation of the existing authorised capital 2006/I and related amendments to the Articles of Association | For |
| 8 | Cancellation of existing authorised capital 2006/II, authorisation to create new authorised capital 2010/II and related amendments to the Articles of Association | For |
| 9 | Authorisation to issue convertible bonds and bonds with warrants, cancellation of existing and creation of new conditional capital 2010 as well as related amendments to the Articles of Association | For |
| 10 | Authorisation to acquire treasury shares for trading purposes | For |
| 11 | Authorise Share Repurchase | Oppose |
| 12 | Authorise Share Repurchase by use of Equity Derivatives | Oppose |
| 13 | Approve an inter-company agreement | For |
| 14 | Approve an inter-company agreement | For |
