| 1 | Receive the Annual Report, declare a dividend | For |
| 2 | Discharge the Management Board | For |
| 3 | Discharge the Supervisory Board | For |
| 4 | Appoint the auditors | Abstain |
| 5 | Authorise Share Repurchase | For |
| 6 | Authorisation I to issue warrants/convertible bonds, to cancel existing and to create a new conditional capital I and related amendments to the articles of association | For |
| 7 | Authorisation II to issue warrants/convertible bonds, to cancel existing and to create a new conditional capital II and related amendments to the articles of association | For |
| 8 | Amend Articles: Combine existing authorities into one authorised share capital | For |
| 9 | Amend articles: provisions concerning the general meeting | For |
| 10 | Amend Articles: Amendments regarding proxy voting | For |
| 11 | Approve an inter-company agreement | For |
| 12 | Approve an inter-company agreement | For |
