| 1 | Submission of the approved and audited financial statements of the fiscal year ended 31 December 2008 | Abstain |
| 2 | Resolution on the appropriation of the net income as accounted for in the annual financial statements for the year ended 31 December 2008. | Abstain |
| 3 | Resolution on the discharge of the members of the Executive Board and the Supervisory Board for the fiscal year 2008 | Abstain |
| 4 | Resolution on the remuneration of the members of the Supervisory Board in accordance with Article 13 (4) of the Articles of Association. | Abstain |
| 5 | Appointment of the independent auditors for the fiscal year 2009. | Abstain |
