Item 2:
The proposal for appropriation of the balance sheet profit of the 2001/2002 fiscal year is adopted with 99.99% votes in favour.

Item 3:
The proposal for release of the members of the Managing Board from responsibility is adopted with 99.54% votes in favour.

Item 4:
The proposal for release of the Supervisory Board members is adopted with 99.54% votes in favour.

Item 5:
The proposal for remuneration of the members of the Supervisory Board is adopted with 99.99% votes in favour.

Item 6:
The proposal for nomination of the annual accounts auditor of the financial statement and the consolidated financial statement of the 2002/2003 fiscal year is adopted with 100% votes in favour.

Item Y:
The proposal for reduction of the number of the Supervisory Board members is rejected with 97.13% negative votes.

Item 7a:
The proposal for re-election Dipl.-Ing. Rainer Wieltsch for the Supervisory Board is adopted with 99,80% votes in favour.

Item 7b:
The proposal for re-election Dr. Cornelius Grupp for the Supervisory Board is adopted with 87,93% votes in favour.

Item 8:
The proposal for authorization to repurchase own shares is adopted with 99,15% votes in favour.

Item 9:
The proposal for authorization to increase the company's capital stock and modify the articles of association accordingly is adopted with 99.50% votes in favour.

Item 10:
The proposal for alteration of the company's name by modification of the articles of association is adopted with 99.90% votes in favour.