Hauptversammlung - Abstimmungsergebnisse

IN ENGLISH ONLY

Shares present or represented at the AGM: 4,074,233
Representing EUR 2,037,116.5
Equivalent to 30.18 percent of the share capital

Agenda items put to a vote at the meeting

3. Adoption of the 2007 annual accounts
Votes in favour	Percentage in favor	Votes against	Abstentions
4,074,233	100	None	None
4. Discharge of the Management Board for its management
Votes in favour	Percentage in favor	Votes against	Abstentions
4,074,233	100	None	None
5. Discharge of the Supervisory Board for its supervision
Votes in favour	Percentage in favor	Votes against	Abstentions
4,074,233	100	None	None
6. b. Appropriation of the 2007 profits
Votes in favour	Percentage in favor	Votes against	Abstentions
4,074,233	100	None	None
7. Authorisation of the Management Board in relation to the repurchase of shares
Votes in favour	Percentage in favor	Votes against	Abstentions
4,074,233	100	None	None
8. Appointment of the auditor for 2008
Votes in favour	Percentage in favor	Votes against	Abstentions
4,054,733	99.521	19,500	None
9. Implementation of the Stock Option Scheme 2008
Votes in favour	Percentage in favor	Votes against	Abstentions
2,383,799	58.509	1,690,434	None
10. Amendment of the Stock Plan
Votes in favour	Percentage in favor	Votes against	Abstentions
4,074,233	100	None	None
11. Remuneration of the members of the Supervisory Board
Votes in favour	Percentage in favor	Votes against	Abstentions
4,074,233	85.42	665,000	1,417,605
12. Appointment of Stephen Juge as member B of the Management Board
Votes in favour	Percentage in favor	Votes against	Abstentions
4,074,233	100	None	None

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