| 1 | Opening of the Meeting | Non-Voting |
| 2 | Election of lawyer Wilhelm Luning as Chairman of the Annual General Meeting | For |
| 3 | Preparation and approval of the voting list | For |
| 4 | Approval of the agenda | For |
| 5 | Election of one or two persons to check and verify the minutes | For |
| 6 | Determination of whether the Annual General Meeting has been duly convened | For |
| 7 | Statement by the Chairman of the Board on the work of the Board of Directors | Non-Voting |
| 8 | Presentation by the Chief Executive Officer | Non-Voting |
| 9 | Presentation of Annual Report, Auditors' Report and the consolidated financial statements and the auditors' report on the consolidated financial statements | Non-Voting |
| 10 | Resolution on the adoption of the income statement and Balance Sheet and of the consolidated income statement and the consolidated Balance Sheet | For |
| 11 | Approve the dividend | Abstain |
| 12 | Discharge the Board and the CEO | For |
| 13 | Determination of the number of directors of the Board | For |
| 14 | Determination of the remuneration to the directors of the Board and the auditor | Abstain |
| 15 | Elect the board | For |
| 16 | Approval of the procedure of the Nomination Committee | Oppose |
| 17 | Resolution regarding Guidelines for remuneration to the senior executives | Oppose |
| 18a | Resolution regarding incentive programme comprising the following resolution: adoption of an incentive programme | Abstain |
| 18b | Resolution regarding incentive programme comprising the following resolution: authorisation to resolve to issue Class C shares | Abstain |
| 18c | Resolution regarding incentive programme comprising the following resolution: authorisation to resolve to repurchase own Class C shares | Abstain |
| 18d | Resolution regarding incentive programme comprising the following resolution: transfer of own Class B shares | Oppose |
| 19 | Authorise Share Repurchase | For |
| 20 | Amend Articles | Oppose |
| 21 | Shareholder Resolution to investigate the Company's customer policy | Oppose |
| 22 | Shareholder Resolution to investigate the Company's investor relations policy | Oppose |
| 23 | Shareholder Resolution to establish a customer ombudsman function | Oppose |
| 24 | Shareholder Resolution regarding an annual evaluation of the Company's "work with gender equality and ethnicity" | For |
| 25 | Shareholder Resolution regarding "separate General Meetings" | For |
| 26 | Closing the meeting | Non-Voting |
