Agenda 26.5.2009

1. 1.       Presentation of the approved annual financial statements and management report, as well as the consolidated financial statements and consolidated management report for the 2008 financial year, and presentation of the report of the Supervisory Board;

   2.       Resolution on the appropriation of the accumulated profit for the year as shown in the annual financial statements per 31.12.2008;

   3.       Resolution on granting discharge to the members of the Management Board and the Supervisory Board for the 2008 financial year;

   4.       Resolution on the remuneration for the members of the Supervisory Board;

   5.       Appointment of an auditor and Group auditor for the 2009 financial year;

   6.      Amendment of §§ 3, 9, 10 and 18 of the Articles of Association.