| 1 | Annual report, financial statements and Group accounts for the year 2010, report of the Statutory Auditors | For |
| 2 | Allocation of share premium reserves | For |
| 3.1 | Appropriation of disposable profit; dissolution and distribution of share premium reserves | For |
| 3.2 | Disposal from balance sheet item share premium reserves for the purpose of share repurchases | For |
| 4 | Discharge of the members of the Board of Directors and of the Executive Board | For |
| 5.1 | Re-elections to the Board of Directors | For |
| 5.2 | Elect Heinrich Baumann to the Board of Directors | For |
| 6 | Appoint the auditors | For |
