| 1 | Receive the reports and accounts, approve the dividend | For |
| 2 | Discharge the Management Board | For |
| 3 | Discharge the Supervisory Board | For |
| 4 | Authorise share repurchase | For |
| 5 | Authorisation I to issue bonds with warrants or convertible bonds, profit sharing rights or profit participation bonds, to create new conditional capital and related amendments to the articles | For |
| 6 | Authorisation II to issue of bonds with warrants or convertible bonds, profit sharing rights or profit participation bonds, to create new conditional capital and related amendments to the articles | For |
| 7 | Approve inter-company agreements | For |
| 8 | Appoint the auditors | For |
