| 1 | Opening | Non-Voting |
| 2 | Managing board report | Non-Voting |
| 3 | Supervisory Board Report on the Company’s Annual Accounts | Non-Voting |
| 4 | Adoption of the Annual Accounts | For |
| 5 | Reservation and dividend policy | Non-Voting |
| 6 | Discharge the Managing Directors | For |
| 7 | Discharge the Supervisory Directors | For |
| 8a | Re-elect Detlev Riesner | For |
| 8b | Re-elect Werner Brandt | For |
| 8c | Re-elect Metin Colpan | For |
| 8d | Re-elect Erik Hornnaess | For |
| 8e | Re-elect Manfred Karobath | For |
| 8f | Re-elect Heino von Prondzynski | For |
| 8g | Re-elect Elizabeth E. Tallett | Abstain |
| 9a | Re-appoint Peer Schatz | For |
| 9b | Re-appoint Roland Sackers | For |
| 9c | Re-Appoint Bernd Uder | For |
| 10 | Appoint the auditors | Abstain |
| 11a | Issue shares | Oppose |
| 11b | Exclude pre-emptive rights | Oppose |
| 12 | Authorise share repurchase | For |
| 13 | Questions | Non-Voting |
| 14 | Closing | Non-Voting |
