| 1 | Receive the annual report | Non-Voting |
| 2 | Adopt the annual financial statements | For |
| 3 | Appropriation of the net retained profit and dividend | For |
| 4 | Discharge the Executive Board | For |
| 5 | Discharge the Supervisory Board | For |
| 6 | Appoint the auditors | For |
| 7 | Amend agreements on existing control and profit and loss transfer agreements | For |
| 8 | Amend Articles Re: Composition of the Supervisory Board | For |
| 9 | Amend Articles Re: Compensation of the Supervisory Board | For |
| 10.1 | Re-elect Johannes Baillou | Oppose |
| 10.2 | Re-elect Frank Binder | Oppose |
| 10.3 | Re-elect Wolfgang Büchele | Oppose |
| 10.4 | Re-elect Rolf Krebs | Oppose |
| 10.5 | Re-elect Hans-Jürger Leuchs | Oppose |
| 10.6 | Re-elect Theo Siegert | Oppose |
| 11 | Issue shares and amend articles accordingly | For |
