Item

Description

Proponent

Board Recommendation

SPG Vote

1

Receive Financial Statements and Statutory Reports

2

Approve Discharge of Management Board

Board

For

For

3

Approve Discharge of Supervisory Board

Board

For

For

4

Ratify Deloitte and Touche GmbH as Auditors and Group Auditors

Board

For

For

5

Approve Creation of EUR 35.9 Million Pool of Conditional Capital without Preemptive Rights

Board

For

For

6

Approve Creation of EUR 9 Million Pool of Conditional Capital with Preemptive Rights

Board

For

For

7

Amend Articles Re: Supervisory Board Remuneration Scheme

Board

For

For

8

Authorize Share Repurchase Program and Reissuance of Repurchased Shares

Management

For

For