Voting Results

	Agenda Topic	% Yes	% No
1	Resolution on distribution of the profit	99.96	0.04
2	Ratification of the actions of the members of the Board of Management	99.37	0.63
3	Ratification of the actions of the members of the Supervisory Board	99.51	0.49
4	Authorization to purchase and sell company shares, exclusion of subscription rights	99.33	0.67
5 A	Authorization I to issue bonds	99.09	0.91
5 B	Conditional capital 2008 I	99.41	0.59
6 A	Authorization II to issue bonds	98.94	1.06
6 B	Conditional capital 2008 II	99.10	0.90
7	Consent to the Domination and Profit and Loss Transfer Agreements	99.96	0.04
8	Appointment of auditors	99.77	0.23