| 1 | Receive the Annual Report | Non-Voting |
| 2 | Discharge the Managing Board | For |
| 3 | Discharge the Supervisory Board | For |
| 4 | Appoint the auditors | Abstain |
| 5 | Appoint the auditors for the review of the interim financial statements for the first quarter of the 2013 financial year | Abstain |
| 6 | Elect Gertrude Tumpel-Gugerell | For |
| 7 | Increase authorised share capital | Oppose |
| 7a | Special resolution of the holders of ordinary shares with the securities code number 803 200 | Oppose |
| 7b | Special resolution of the holders of ordinary shares with the securities code number A1M MES | Oppose |
| 8 | Increase share capital in exchange for contributions pursuant the Financial Market Stabilisation Acceleration Act | For |
| 8a | Special resolution to the holders of ordinary shares with the securities code number 803 200 | For |
| 8b | Special resolution to the holders of ordinary shares with the securities code number A1M MES | For |
| 9 | Issue convertible bonds, bonds with warrants and profit sharing rights | Oppose |
| 9a | Special resolution of the holders of common shares with the securities identification code 803 200 | Oppose |
| 9b | Special resolution of the holders of common shares with the securities identification code A1M MES | Oppose |
| 10 | Increase conditional capital | For |
| 10a | Special resolution of the holders of common shares with the securities identification code 803 200 | For |
| 10b | Special resolution of the holders of common shares with the securities identification code A1 MES | For |
| 11 | Shareholder resolution from Riebeck-Brauerei von 1862 AG: Withdrawal of confidence from CEO Martin Blessing | For |
