General Meeting 2007

2 - Appropriation of net retained profit (Bilanzgewinn)

7,964,181

99,999

3 - Formal approval of the Executive Board

7,957,851

99,981

4 - Formal approval of the Supervisory Board

5,855,611

99,974

5 - Remuneration of the Supervisory Board

7,939,849

99,858

6 - Passing of a resolution on the increase of the share capital from reserves, and on a redenomination of the share capital (share split), together with resulting amendments to the Memorandum and Articles of Association

7,960,766

99,981

7 - Passing of a resolution on the cancellation of authorised capital and the creation of a new authorised capital (authorising the Executive Board to increase the share capital, excluding shareholders’ pre-emptive rights), together with related amendments to the Memorandum and Articles of Association (amendment of Article 5)

7,356,695

92,623

8 - Appointment of the external auditors for the 2007 financial year

7,961,212

99,959

9 - Passing of a resolution to amend the Memorandum and Articles of Association to implement the Act for the Implementation of the Transparency Directive

7,961,206

99,996

10 - Amendment of Article 14 [of the Memorandum and Articles of Association] (Financial statements and appropriation of profits)

7,962,515

99,995