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

Abstentions

Proposal

2

Appropriation of the balance sheet profit

13,821,721

91.64

13,696,202

99.09

125,519

0.91

89.939

approved

3

Approval of the acts of the members of the Administrative Board for the financial year 2017

13,861,065

91.90

13,687,947

98.75

173,118

1.25

50.595

approved

4

Approval of the acts of the Managing Directors for the financial year 2017

13,861,065

91.90

13,700,195

98.84

160,870

1.16

50.595

approved

5

Appointment of the auditors for the audit of the annual financial statements and the consolidated financial statements for the financial year  2018

13,911,560

92.24

13,686,366

98.38

225,194

1.62

100

approved

6

Amendments to the Articles of Association with regard to the change from the monistic to the dualistic management system

13,903,711

92.18

13,903,701

99.99

10

0.01

7.949

approved

7.a)

Election Jean-François Palus

13,861,404

91.90

13,104,266

94.54

757,138

5.46

50.256

approved

7.b)

Election Jean-Marc Duplaix

13,861,391

91.90

13,249,572

95.59

611,819

4.41

50.269

approved

7.c)

Election Thore Ohlsson

13,861,391

91.90

13,245,769

95.56

615,622

4.44

50.269

approved

7.d)

Election Béatrice Lazat

13,861,391

91.90

13,162,956

94.96

698,435

5.04

50.269

approved

7.e)

Election Martin Köppel

13,859,699

91.89

13,587,669

98.04

272,030

1.96

51.961

approved

7.f)

Election Bernd Illig

13,909,855

92.23

13,808,398

99.27

101,457

0.73

1.805

approved

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

Abstentions

Proposal

8

Authorisation of the managing directors (or, as applicable, the Administrative Board) to refrain from disclosing the individual remuneration of the managing directors (or, where applicable, the members of the Administrative Board

13,861,400

91.90

12,936,944

93.33

924,456

6.67

50.260

approved

9

Authorisation to issue options and/or convertible bonds, profit-participation rights or profit bonds or a combination of these instruments and for exclusion of the subscription right to these options and/or convertible bonds, profit-participation rights or profit bonds or a combination of these instruments; creation of conditional capital 2018 and amendment of the Articles of Association

13,911,560

92.24

13,216,409

95.00

695,151

5.00

100

approved

10

Adjustment of the authorisation to acquire and to use treasury shares

13,904,898

92.19

13,786,616

99.15

118,282

0.85

6.762

approved