| 1 | Examination of the reports of the Board of Directors and Auditors | |
| 2a | Approve Company Financial Statements | |
| 2b | Presentation of the Group's Report and Financial Statements | |
| 3 | Approval of the appropriation of income and of the dividend | |
| 4a | Discharge of the Board | |
| 4b | Discharge of the Auditor | |
| 5a | Election of M. Günther Grüger as Director | |
| 5b | Reappoint for a period of 1 year of PriceWaterhouseCoopers, Luxembourg as Revisor (statutory accounts) and jointly PriceWaterhouseCoopers and KPMG, Luxembourg (consolidated accounts) | |
| 6 | Miscelleanous | |
