| 1 | Receive the reports and accounts | |
| 2 | Approve management board discharge | |
| 3 | Approve supervisory boar discharge | |
| 4 | Appoint the auditor | |
| 5 | Authority to create authorised capital and related amendments to the
articles | |
| 6 | Authority to issue bonds, to create conditional capital reduction and
limitation of existing conditional capital, cancellation of existing
conditional capital and related amendments to the articles | |
| 7 | Authorise share repurchase | |
| 8 | Amend articles: registered seat of the company | |
| 9 | Amend Articles:restrict shareholders' right to ask questions at the general
meeting | |
