| 1 | Opening | Non-Voting |
| 2 | Annual Report for 2008 by the Managing Board | Non-Voting |
| 3 | Adoption of the Financial Statements for 2008 | For |
| 4.a | Reserve policy and dividend policy | Non-Voting |
| 4.b | Adoption of the dividend for 2008 | For |
| 5.a | Release from liability of the members of the Managing Board | For |
| 5.b | Release from liability of the members of the Supervisory Board | For |
| 6.a | Reappointment of Mr P. Hochuli to the Supervisory Board | For |
| 6.b | Reappointment of Mr C. Sonder to the Supervisory Board | For |
| 7 | The proposal to adapt the remuneration policy of the members of the Managing Board is withdrawn. | Non-Voting |
| 8.a | Extension of the period during which the Managing Board is authorized to issue ordinary shares | For |
| 8.b | Extension of the period during which the Managing Board is authorized to limit or exclude the preferential right when issuing ordinary shares. | For |
| 9 | Authorization of the Managing Board to have the company repurchase shares. | For |
| 10 | Reduction of the issued capital by cancelling shares | For |
| 11 | Amendment to Articles of Association | For |
| 12 | Any other business | Non-Voting |
| 13 | Closure | Non-Voting |
