| 1 | Opening | Non-Voting |
| 2a | Report of the Executive Board and preceding advice of the Supervisory Board for the financial year 2010 | Non-Voting |
| 2b | Proposal to adopt the financial statements 2010 | For |
| 2c | Explanation of policy on reserves and dividends | Non-Voting |
| 2d | Approve the dividend | For |
| 3a | Discharge the Executive Board | For |
| 3b | Discharge the Supervisory Board | For |
| 4a | Re-elect Mr Fröhlich as member of the Supervisory Board | For |
| 4b | Elect Mr Winter as member of the Supervisory Board | For |
| 5a | Authority to issue shares for executive share plans | Oppose |
| 5b | Approval to authorise the board to restrict pre-emptive rights | Oppose |
| 6 | Appoint the auditors | Abstain |
| 7 | Amend Articles | For |
| 8 | Approve increase in supervisory board fees | Oppose |
| 9 | Transact any other business | Non-Voting |
| 10 | Closing | Non-Voting |