Annual General Meeting 2011

Attendance and Voting Results

VOTING RESULTS

	Valid votes total	Valid votes in % of nom. capital	Yes-votes total	Yes-votes in % of valid votes	No-votes total	No-votes in % of valid votes
ITEM 2: Appropriation of Retained Earnings	120,472,028	57.58	120,039,616	99.64	432,412	0.36
ITEM 3: Ratification of the actions of the Executive Board for 2010	118,919,922	56.84	118,375,659	99.54	544,263	0.46
ITEM 4: Ratification of the actions of the Supervisory Board for 2010	114,808,027	54.88	114,261,806	99.52	546,221	0.48
ITEM 5: Cancellation of the Authorised Capital 2009 (§ 4 section 3 of the Articles of Association); creation of a new Authorised Capital 2011	120,419,383	57.56	99,307,111	82.47	21,112,272	17.53
ITEM 6a: Appointment of the Auditor and the Group Auditor for 2011	120,465,389	57.58	119,892,204	99.52	573,185	0.48
ITEM 6b: Appointment of the Auditor for the review of the first half year financial report	120,459,213	57.58	120,209,452	99.79	249,761	0.21

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