| 1 | Delegation of authority to the Board of Directors of the Company to acknowledge the definite completion of the Contribution and to amend the articles of association of the Company accordingly | For |
| 2 | Decision to issue bonds convertible and/or exchangeable into new or existing shares (OCEANE) with the removal of the preferential subscription right of shareholders in the frame of the partnership with SIEMENS | For |
| 3 | Delegation of authority for the purpose of increasing the share capital of the Company with the removal of the preferential subscription right to the benefit of the employees of the Company and its associated companies | Abstain |
| 4 | Delegation of authority for the purpose of granting free shares to the benefit of the employees and legal representatives of the Company and its associated companies | Oppose |
| 5 | Change of company name – amendment of article 3 of the articles of association | For |
| 6 | Amendment of article 10 (Statutory statement of thresholds exceeding) of the articles of association | For |
| 7 | Amendment of article 28 (Common rules to all shareholders’ meetings) of the articles of association | For |
| 8 | Appointment of Dr. Roland Emil Busch as member of the Board of Directors for 3 years | For |
| 9 | Powers to carry out formalities | For |
