Annual General Meeting - Votes 2013 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

2. Appointment of Mr. Nigel Sealey as Director A of the Company

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

3. Appointment of Mr. Richard Smith as Member of the Supervisory Board

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

4. Amendment of the remuneration policy of the Company

Votes in favour Percentage in favor Votes against Abstentions
19.297.868 99,8986 19,580 None