| 1.1 | Presentation of the financial statement, as well as the consolidated financial statement of the group; | Non-Voting |
| 1.2 | Presentation of the the auditors' report | Non-Voting |
| 1.3 | The adoption of the financial statement and the consolidated financial statement of the group; | For |
| 1.4 | Approve dividend | For |
| 1.5 | Discharging the members of the Board of Directors and the Managing Director from personal liability; | For |
| 1.6 | The fees payable to the members of the Board of Directors | For |
| 1.7 | The fees payable to the auditors | For |
| 1.8 | The number of members of the Board of Directors | For |
| 1.9 | The election of the members of the Board of Directors | For |
| 1.10 | Elect the auditor. | Abstain |
| 2 | Authorization of the Board of Directors to Repurchase the Company’s Own Shares | For |
| 3 | Authorization of the Board of Directors to Transfer the Company’s Own Shares | For |
| 4 | Authorization of the Board of Directors to resolve upon share issue and issue of
stock option rights as well as of other special rights entitling to shares | For |
| 5 | Partial change of the 1997 stock option program | For |
| 6 | Partial change of the 1999 stock option program | For |
| 7 | Partial change of the 2001 stock option program | For |
