| 1 | Receive the Annual Report | Non-Voting |
| 2 | Approve the dividend | For |
| 3 | Discharge the Management Board | For |
| 4 | Discharge the Supervisory Board | For |
| 5 | Appoint the auditors | For |
| 6 | Reduce the possible maximum number of supervisory board members | For |
| 7 | Re-election of board members | Oppose |
| 8 | Authority to create authorised capital and related amendments to the articles | Oppose |
| 9 | Authority to issue bonds | Oppose |
| 10 | Create a new conditional capital to serve the issue of bonds proposed under item 9 of the agenda | Oppose |
| 11 | Adopt new Articles of Association | For |
