Voting results

Percentages represent approximations

Presence of voting rights: 63.02%

Appropriation of net earnings
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Entitled to vote (shares of stock)	Ayes	Nays	Abstentions
8,392,318	8,392,213	105	0
Resolved with 99.99% of votes cast.

Official approval of the Executive Board’s acts and omissions
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Entitled to vote (shares of stock)	Ayes	Nays	Abstentions
8,392,318	8,383,437	8,501	380
Resolved with 99.90% of votes cast.

Official approval of the Supervisory Board’s acts and omissions
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Entitled to vote (shares of stock)	Ayes	Nays	Abstentions
8,137,460	8,127,298	9,806	356
Resolved with 99.88% of votes cast.

Election of statutory auditor for fiscal year 2009 and for the review of the condensed interim financial statements and the interim management report
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Entitled to vote (shares of stock)	Ayes	Nays	Abstentions
8,392,318	8,391,773	443	102
Resolved with 99.99% of votes cast.

Authorization to acquire and use treasury stock, as well as to exclude subscription and tender rights
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Entitled to vote (shares of stock)	Ayes	Nays	Abstentions
8,392,318	8,199,479	192,788	51
Resolved with 97.70% of votes cast.

Authorization of new capital and of subscription right exclusion, as well as related bylaw amendments
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Entitled to vote (shares of stock)	Ayes	Nays	Abstentions
8,392,318	8,126,522	265,699	97
Resolved with 96.83% of votes cast.