| 1 | Presentation of the adopted annual financial statements and the management report (including the explanatory report on the information pursuant to § 289 paragraph 4 and paragraph 5 German Commercial Code (Handelsgesetzbuch, “HGB“) for the fiscal year 2012, submission of the approved consolidated financial statements and the group management report (including the explanatory report on the information pursuant to § 315 paragraph 2 no. 5 and paragraph 4 HGB) for the fiscal year 2012, the report by the Supervisory Board, the corporate governance and remuneration report for the fiscal year 2012 | Non-Voting |
| 2 | Discharge the Executive Board | For |
| 3 | Discharge the Supervisory Board | For |
| 4 | Election of the auditor of the annual financial statements, the auditor of the consolidated financial statements and the auditor for the audit review of the interim financial reports for the fiscal year 2013 | Abstain |
| 5 | Election of the auditor for the audit review of the interim financial report for the first quarter of the fiscal year 2014 | Abstain |
| 6A.AA | Elect Dr. Nikolaus von Bomhard to the Supervisory Board | For |
| 6A.BB | Elect Karl-Heinz Floether to the Supervisory Board | For |
| 6A.CC | Elect Prof. Dr.-Ing. Dr.-Ing. E.h. Hans- Peter Keitel to the Supervisory Board | For |
| 6A.DD | Elect Dr. Markus Kerber to the Supervisory Board | For |
| 6A.EE | Elect Prof. h.c. (CHN) Dr. rer. oec. Ulrich Middelmann to the Supervisory Board | For |
| 6A.FF | Elect Klaus-Peter Mueller to the Supervisory Board | For |
| 6A.GG | Elect Dr. Helmut Perlet to the Supervisory Board | For |
| 6A.HH | Elect Petra Schadeberg-Herrmann to the Supervisory Board | For |
| 6A.II | Elect Dr. Marcus Schenck to the Supervisory Board | For |
| 6A.JJ | Elect Dr. Gertrude Tumpel-Gugerell to the Supervisory Board | For |
| 6B.AA | Elect Dr. Roger Mueller as a Substitute Member of the Supervisory Board | For |
| 6B.BB | Elect Solms U. Wittig as a Substitute Member of the Supervisory Board | For |
| 7 | Reduce Share Capital | For |
| 8 | Approve share capital reduction through share consolidation | For |
| 9 | Resolution on the increase of the share capital pursuant to § 7 Financial Market Stabilization Acceleration Act by a nominal amount of up to €2,272,727,272.00 by issuing new shares for cash contributions and partially for the contribution of parts of the silent contribution under the silent partnership entered into by the Financial Market Stabilization Fund as well as exclusion of the subscription right of the shareholders for a fractional amount | For |
| 10 | Cancellation of the Authorized Capital 2012/II (§ 4 para graph 7 of the Articles of Association), the Conditional Capital 2011/III (§ 4 paragraph 5 of the Articles of Asso ciation) and the Conditional Capital 2012/II (§ 4 paragraph 8 of the Articles of Association) | For |
| 11 | Shareholder resolution: Approve Withdrawal of Confidence from Management Board Speaker Martin Blessing | Abstain |
| 12 | Shareholder Proposal: Remove Chairman Klaus-Peter Mueller from the Supervisory Board | Oppose |
