| 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 | Appoint the auditors | For |
| 6.1 | Re-elect Sari Baldauf | For |
| 6.2 | Re-elect Jürgen Hambrecht | For |
| 6.3 | Elect Andrea Jung | For |
