| 1 | Opening | Non-Voting |
| 2a | Report of the Executive Board | Non-Voting |
| 2b | Report of the Supervisory Board for 2013 | Non-Voting |
| 2c | Execution of the remuneration policy in 2013 | Non-Voting |
| 3a | Adopt the financial statements for 2013 as included in the annual report for 2013 | For |
| 3b | Approve the dividend | For |
| 4a | Discharge the Executive Board | For |
| 4b | Discharge the Supervisory Board | For |
| 5 | Elect Ms. R. Qureshi as member of the Supervisory Board | For |
| 6a | Extend the authority of the Executive Board: to issue shares and/or grant rights to subscribe for shares | For |
| 6b | Extend the authority of the Executive Board to restrict or exclude statutory pre-emptive rights | For |
| 7 | Authorize the Executive Board to acquire own shares | For |
| 8 | Appoint the auditors | For |
| 9 | Transact any other business | Non-Voting |
| 10 | Closing | Non-Voting |
