Annual General Meeting - Votes 2012 EGM

Shares present or represented at the EGM: 19.307.448 shares
Representing EUR 9.653.724,00
equivalent to 97,28 percent of the issued share capital


Agenda items put to a vote at the meeting

3. Appointment of Mr. Christian Uhl as Director A of the Company

Votes in favour Percentage in favor Votes against Abstentions
19.287.868 99,8986 19,580 None

4a. Amendment of the articles of association of the Company

Votes in favour Percentage in favor Votes against Abstentions
19.287.868 99,8986 19,580 None

4b. Power of attorney to NautaDutilh

Votes in favour Percentage in favor Votes against Abstentions
19.307.448 100 None None