| 1 | Receive the reports and accounts | |
| 2 | Declare a dividend | |
| 3 | Approve management board discharge | |
| 4 | Approve supervisory board discharge | |
| 5 | Authorise share repurchase for tradig purposes | |
| 6 | Elect new supervisory board member | |
| 7 | Appoint the auditor | |
| 8 | Approve a squeeze-out | |
| 9 | Shareholder proposal: Execution of a Special Audit pursuant to Section 142, Subsection 1 of the German Stock Corporation Act (AktG) | |
| 10 | Shareholder proposal: Approve the assertion of claims for damages pursuant to the German Stock Corporation Act against current and former members of the management and supervisory board of HypoVereinsbank and against the main shareholder UniCredit | |
| 11 | Shareholder proposal: Execution of a Special Audit pursuant to Section 142, Subsection 1 of the German Stock Corporation Act (AktG) | |
