Voting results

Voting Results

(36,169,840 shares of the share capital of 51,500,000 shares were represented, which corresponds to 70.23 percent of the share capital.)

		Count	% of the valid votes
Agenda Item 2
Appropriation of the balance sheet profits*
	Valid votes	36,181,749
	YES-votes	36,141,839	99.8897%
	NO-votes	39,910	0.1103%
Management proposal adopted by 99.8897%

Agenda Item 3
Discharge of the members of the Board of Management*
	Valid votes	36,028,740
	YES-votes	35,952,830	99.7893%
	NO-votes	75,910	0.2107%
Management proposal adopted by 99.7893%

Agenda Item 4
Discharge of the members of the Supervisory Board*
	Valid votes	36,082,478
	YES-votes	36,006,467	99.7893%
	NO-votes	76,011	0.2107%
Management proposal adopted by 99.7893%

Agenda Item 5
Appointment of the auditor*
	Valid votes	36,211,106
	YES-votes	36,141,999	99.8092%
	NO-votes	69,107	0.1908%
Management proposal adopted by 99.8092%

Agenda Item 6
Approval of the remuneration system for the members of the Board of Management
	Valid votes	35,754,817
	YES-votes	35,591,136	99.5422%
	NO-votes	163,681	0.4578%
Management proposal adopted by 99.5422%

Agenda Item 7
Election to the Supervisory Board *
	Valid votes	36,176,294
	YES-votes	35,743,694	98.8042%
	NO-votes	432,600	1.1958%
Management proposal adopted by 98.8042%

* According to the proposal as announced in the convening notice.