Results of the vote

ITEM

Resolutions

Number of shares, for which valid votes have been cast

In % of the registered share capital

YES-votes

In % of the valid votes

NO-votes

In % of the valid votes

Proposal

2

Appropriation of the balance sheet profit

13,856,182

91.869

13,855,364

99.994

818

0.006

approved

3

Approval of the acts of the members of the Administrative Board for the financial year 2016

13,835,182

91.730

13,289,365

96.055

545,817

3.945

approved

4

Approval of the acts of the Managing Directors for the financial year 2016

13,856,182

91.869

13,519,718

97.572

336,464

2.428

approved

5

Appointment of the auditors for the audit of the annual financial statements and the consolidated financial statements for the financial year 2017

13,855,431

91.865

13,283,752

95.874

571,679

4.126

approved

6.a)aa)

Amendment to the Articles of Association

13,856,167

91.869

13,846,257

99.928

9,910

0.072

approved

6.a)bb)

Determination of the number of Administrative Board members

13,856,167

91.869

13,761,861

99.319

94,306

0.681

approved

6.b)1

Election Jean-François Palus

13,855,431

91.865

13,082,428

94.421

773,003

5.579

approved

6.b)2

Election Thore Ohlsson

13,855,431

91.865

13,090,075

94.476

765,356

5.524

approved

6.b)3

Election Martin Köppel

13,835,167

91.730

13,103,205

94.709

731,962

5.291

approved

6.b)4

Election Jean-Marc Duplaix

13,855,431

91.865

13,067,112

94.310

788,319

5.690

approved

6.b)5

Election Béatrice Lazat

13,855,431

91.865

13,067,226

94.311

788,205

5.689

approved

6.b)6

Election Gernot Heinzel

13,856,167

91.869

13,455,131

97.106

401,036

2.894

approved

7

Authorized Capital 2017

13,856,182

91.869

13,172,554

95.066

683,628

4.934

approved