Results of the Votings

Agenda
2.	Passing of a resolution on the appropriation of net retained profit for the 2017 financial year
	36,767,794	Number of shares, for which valid votes have been casted (= 61.43% of the share capital)
	36,766,960 834	Votes in favor Votes against	99.99% 0.01%
3.	Passing of a resolution on the formal approval of the members of the Management Board for the 2017 financial year
	36,667,285	Number of shares, for which valid votes have been casted (= 61.26% of the share capital)
	36,664,037 3,248	Votes in favor Votes against	99.99% 0.01%
4.	Passing of a resolution on the formal approval of the members of the Supervisory Board for the 2017 financial year
	36,630,628	Number of shares, for which valid votes have been casted (= 61.20% of the share capital)
	36,624,909 5,719	Votes in favor Votes against	99.98% 0.02%
5.	Passing of a resolution on appointment of the external Auditors
	36,558,718	Number of shares, for which valid votes have been casted (= 61.08% of the share capital)
	33,209,292 3,349,426	Votes in favor Votes against	90.84% 9.61%
6a.	Passing of a resolution on the election of the member of the Supervisory Board: Mrs. Marija Korsch
	36,767,068	Number of shares, for which valid votes have been casted (= 61.42% of the share capital)
	36,541,310 225,758	Votes in favor Votes against	99.93% 0.61%
6b.	Passing of a resolution on the election of the member of the Supervisory Board: Mr. Richard Peters
	36,764,634	Number of shares, for which valid votes have been casted (= 61.42% of the share capital)
	36,402,624 362,010	Votes in favor Votes against	99.02% 0.98%
7.	Passing of a resolution on the amendment to Article 18 of the Memorandum and Articles of Association
	36,762,379	Number of shares, for which valid votes have been casted (= 61.42% of the share capital)
	36,658,043 104,336	Votes in favor Votes against	99.72% 0.28%