| 1 | Shareholder resolution: amend articles - corporate bodies and voting rights. | |
| 2 | Shareholder resolution: elect members of the board of directors, board of auditors and board of the general meeting. | |
| 3 | Shareholder resolution: Maintain the size of the Executive Board of Directors | |
| 4 | Shareholder resolution: Set size of Supervisory Board | |
| 5 | Shareholder resolution: Dismiss directors | |
| 6 | Shareholder resolution: Elect three new members to the Executive Board of Directors | |
| 7 | Shareholder resolution: Elect new members to the Supervisory Board | |
| 8 | Shareholder resolution: Dismiss members of Supervisory Board | |
