| 1 | Opening and announcements | Non-Voting |
| 2 | Report by the Board of Management for the financial year 2007. | Non-Voting |
| 3 | Proposal to adopt the financial statements for the financial year 2007. | For |
| 4 | Explanation of the financial and dividend policy. | Non-Voting |
| 5 | Proposal to adopt a dividend of EUR 0.54 over the financial year
2007. | For |
| 6 | Proposal to discharge the members of the Board of
Management from liability. | For |
| 7 | Proposal to discharge the members of the Supervisory Board from liability. | For |
| 8 | Proposal to appoint the auditor. | For |
| 9 | Proposal to approve the arrangement in shares as longterm incentive element of the remuneration package of members of the Board of Management. | For |
| 10 | Proposal to amend the remuneration for the Supervisory
Board. | For |
| 11 | Announcement concerning vacancies in the Supervisory
Board arising in 2009. | Non-Voting |
| 12 | Proposal to authorize the Board of Management to resolve
that the company may acquire its own shares. | For |
| 13 | Proposal to reduce the capital through cancellation of own
shares. | For |
| 14 | Any other business and closure of the meeting. | Non-Voting |
