| 1 | Presentation of the Annual Report | Non-Voting |
| 2 | Discharge the Management 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 2012 financial year | Abstain |
| 6 | Report on the entire transaction for the extensive repayment of the silent participations held by the Financial Market Stabilization Fund | Non-Voting |
| 7 | Reduce capital for by means of a reduction in the proportional amount of share capital per no-par value | For |
| 7a | Special resolution of the holders of ordinary shares with the securities code number 803 200 | For |
| 7b | Special resolution of the holders of ordinary shares with the securities code number A1H 3YY | For |
| 8 | Resolution on the granting of a conversion right to the Financial Market Stabilization Fund and the creation of a Conditional Capital | For |
| 8a | Special resolution by the holders of ordinary shares with the securities code number 803 200 | For |
| 8b | Special resolution by the holders of ordinary shares with the securities code number A1H 3YY | For |
| 9 | Issue shares with pre-emption rights | For |
| 9a | Special resolution to the holders of ordinary shares with the securities code number 803 200 | For |
| 9b | Special resolution to the holders of ordinary shares with the securities code number A1H 3YY | For |
| 10 | Issue shares with or without pre-emption rights | Oppose |
| 10a | Special resolution by the holders of ordinary shares with the securities code number 803 200 | Oppose |
| 10b | Special resolution by the holders of ordinary shares with the securities code number A1H 3YY | Oppose |
| 11 | Authorise issuance of bonds | For |
| 11a | Special resolution by the holders of ordinary shares with the securities code number 803 200 | For |
| 11b | Special resolution by the holders of ordinary shares with the securities code number A1H 3YY | For |
| 12 | Authorise creation of conditional capital | For |
| 12a | Special resolution by the holders of ordinary shares with the securities code number 803 200 | For |
| 12b | Special resolution by the holders of ordinary shares with the securities code number A1H 3YY | For |
| 13 | Amend Articles | For |
| 14 | Addition to the Agenda at the request of the shareholder Riebeck-Brauerei von 1862 AG | For |
