| 1 | Receive the reports and accounts | |
| 2 | Declare a dividend | |
| 3 | Discharge of the management board | |
| 4 | Discharge of the supervisory board | |
| 5 | Appoint the auditor | |
| 6 | Authorise share repurchase | |
| 7 | Elect new supervisory board member | |
| 8 | Amend articles: disclosure of company notices | |
| 9 | Shareholder proposal: Amend articles: change company name | |
| 10 | Shareholder proposal: Amend articles: determining the venue of the AGM | |
| 11 | Shareholder proposal: Amend articles: election of the chairman of the AGM | |
| 12 | Shareholder proposal: Amend articles: age limit for the shareholder representatives on the supervisory board | |
| 13 | Shareholder proposal: Amend articles: Limit the number of mandates of
the shareholder representatives on the supervisory board | |
| 14 | Shareholder proposal: Amend articles: shareholders' right of comment | |
| 15 | Shareholder proposal: Amend articles: Separate counting of votes from various
shareholder groups | |
| 16 | Shareholder proposal: Amend articles: preparation of verbatim minutes of the AGM | |
| 17 | Shareholder proposal: Transformation into a European Stock Corporation (SE) | |
| 18 | Shareholder proposal: Execution of a Special Audit pursuant to Section 142, Subsection 1 of the German Stock Corporation Act (AktG) | |
| 19 | Shareholder proposal: Execution of a Special Audit pursuant to Section 142, Subsection 1 of the German Stock Corporation Act (AktG) | |
| 20 | Shareholder proposal: Execution of a Special Audit pursuant to Section 142, Subsection 1 of the German Stock Corporation Act (AktG) | |
| 21 | Shareholder proposal: Execution of a Special Audit pursuant to Section 142, Subsection 1 of the German Stock Corporation Act (AktG) | |
| 22 | Shareholder proposal: Execution of a Special Audit pursuant to Section 142, Subsection 1 of the German Stock Corporation Act (AktG) | |
| 23 | Shareholder proposal: Execution of a Special Audit pursuant to Section 142, Subsection 1 of the German Stock Corporation Act (AktG) | |
