Results of voting on Items 2 to 7 on the Agenda of the 11th Annual General Meeting dated July 1st 2003.
The proposal for appropriation of the balance sheet profit of the 2002/2003 fiscal year is adopted with 99.65% votes in favour.
The proposal for release of the members of the Managing Board from responsibility is adopted with 99.79% votes in favour.
The proposal for release of the Supervisory Board members who are voted en bloc from responsibility, is adopted with 99.78% votes in favour.
The individual proposals for release of the respective members of the Supervisory Board from responsibility are adopted as follows:
Dr. Peter Michaelis: 84,97% votes in favour
Dipl.-Ing. Rainer Wieltsch: 88.52% votes in favour
Dr. Cornelius Grupp: 88.48% votes in favour
The proposal for remuneration of the members of the Supervisory Board is adopted with 99.99% votes in favour.
The proposal for nomination of the annual accounts auditor of the financial statement and the consolidated financial statement of the 2003/2004 fiscal year is adopted with 99.78% votes in favour.
The proposal for authorization to repurchase own shares is adopted with 98.35% votes in favour.