Annual General Meeting - Votes 2012 AGM

Shares present or represented at the AGM: 17,377,880 shares
Representing EUR 8,688,940.00
equivalent to 87.55 percent of the issued share capital

Agenda items put to a vote at the meeting

3. Adoption of the 2011 annual accounts

Votes in favour Percentage in favor Votes against Abstentions
17,377,880 100 None None

4. Discharge of the Management Board for its management

Votes in favour Percentage in favor Votes against Abstentions
17,377,880 100 None None

5. Discharge of the Supervisory Board for its supervision

Votes in favour Percentage in favor Votes against Abstentions
17,377,880 100 None None

7. Authorisation of the Management Board to repurchase shares

Votes in favour Percentage in favor Votes against Abstentions
17,377,880 100 None None

8. Appointment of the auditor for 2012

Votes in favour Percentage in favor Votes against Abstentions
17,377,880 100 None None

9. Re-appointment of Wolfgang Huppenbauer as member of the Supervisory Board

Votes in favour Percentage in favor Votes against Abstentions
17,377,880 100 None None

10. Appointment of Lee Gardner as member of the Supervisory Board

Votes in favour Percentage in favor Votes against Abstentions
17,377,880 100 None None

11. Appointment of Charles Scharf as member of the Supervisory Board

Votes in favour Percentage in favor Votes against Abstentions
17,377,880 100 None None