| GEBERIT AG | 26/04/2007 AGM | |
|---|---|---|
| 1 | Approve Annual Report, Financial Statements and Accounts | |
| 2 | Approve Allocation of Income and Dividend | |
| 3 | Discharge Board Members | |
| 4 | Re-elect Mr. Klaus Weisshaar | |
| 5 | Ratify Auditors | |
| 6.1 | Approve Share Split | |
| 6.2 | Reduce the Threshold of Share Capital Required to Put an Item on the Agenda of General Meetings | |
| 6.3 | Remove Abstain Votes from Vote Count | |
| 6.4 | Closing of Share Register | |
| 6.5 | Adjustment of the Company's Registered Office | |