| KABEL DEUTSCHLAND HOLDING AG | 20/03/2015 EGM | |
|---|---|---|
| Item 2 | Shareholder Resolution: Appoint a special auditor concerning actions in connection with the takeover by Vodafone Vierte Verwaltungs AG | For |
| Item 3 | Shareholder Resolution: Appoint the auditors to uncover breaches of duty by the management in connection with the special audit pursuant to stock corporation law the ordinary general meeting resolved upon on 10 October 2013 | For |