| 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 | Approve the remuneration system of the members of the Management Board | Oppose |
| 6 | Appoint the auditors | For |
| 7 | Authorise Share Repurchase | Oppose |
| 8 | Cancellation of existing authorised capital I, authorisation to create new authorised capital I 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 and related amendments to the Articles of Association | For |
| 10 | Amendment of the Articles of Association based on ARUG | For |
