| 1 | Presentation of the adopted financial statements, and the consolidated financial statements | Non-Voting |
| 2 | Report on forensic investigation and measures taken | Non-Voting |
| 3 | Approve the dividend | For |
| 4 | Discharge the Management Board | For |
| 5 | Discharge the Supervisory Board | For |
| 6 | Approve compensation for the members of the Supervisory Board | For |
| 7 | Appoint the auditors | Abstain |
| 8 | Management report on share buy-back effected, number of treasury shares held and use of treasury shares | Non-Voting |
| 9 | Authorise Share Repurchase | For |
| 10.1 | Share Holder Proposal by Marathon Zwei Beteiligungs GmbH: Increase size of Supervisory Board members to 10 | For |
| 10.2 | Share Holder Proposal by Marathon Zwei Beteiligungs GmbH: Elect Ronny Pecik to the Supervisory Board | For |
| 10.3 | Share Holder Proposal by Marathon Zwei Beteiligungs GmbH: Elect Naguib Sawiris to the Supervisory Board | For |
