| 1 | Elect the lawyer, Wilhelm Lüning, as the Chairman of the AGM | For |
| 2 | Approve the voting list | For |
| 3 | Approve the agenda | For |
| 4 | Elect one or two persons to check and verify the minutes | For |
| 5 | Approve to determine whether the AGM has been duly convened | For |
| 6 | Presentation of annual report, the Auditors' report and the consolidated financial statements and the Auditors' report on the consolidated financial statements | Non-Voting |
| 7 | Adopt the income statement, the balance sheet, the consolidated income statement and the consolidated balance sheet | For |
| 8 | Approve the dividend | For |
| 9 | Discharge the Board | For |
| 10 | Approve the number of board members | For |
| 11 | Approve fees payable to the Board of Directors and to the auditor | For |
| 12 | Election of Board Members | For |
| 13 | Approve the procedure of the Nomination Committee | For |
| 14 | Approve the guidelines for the remuneration to the Senior Executives | For |
| 15a | Adopt a performance based incentive programme (the "Plan") | For |
| 15b | Approve transfer of Class C shares to participants under the Long-term incentive plan | For |
| 16 | Authorise Share Repurchase | For |
| 17 | Closing of the meeting | Non-Voting |
