| 1 | Approve Annual Report (including Remuneration Report), Financial Statements and Accounts | For |
| 2 | Approve Allocation of Income and Dividend | For |
| 3 | Discharge Board Members and Executive Management | For |
| 4 | Election of Board Members | None |
| 4a | Elect Mr. Hans-Jörg Hager (independent) | For |
| 4b | Re-Elect Mr. Klaus-Michael Kühne (connected Chairman) | For |
| 4c | Re-Elect Dr. Joachim Hausser (connected) | For |
| 4d | Re-Elect Dr. Georg Obermeier (connected) | For |
| 4e | Re-Elect Dr. Thomas Staehelin (connected) | For |
| 5 | Ratify Auditors | For |
| 6 | Amend Articles of Association | For |
