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Annual General Meeting 2006

Annual General Meeting 2006

24 May 2006 10.00 AM

The Annual General Meeting took place on 24 May 2006, at 10.00 a.m. in the Jahrhunderthalle Frankfurt, Pfaffenwiese, 65929 Frankfurt/Main.

44.89 percent of the capital and 670 shareholders and 114 guests were represented at the meeting. 595 shareholders used the Internet Online Registration Service to order admission tickets or to authorize a proxy to submit their votes.

The Annual General Meeting decided to pay a dividend of EUR 2,10 for each share carrying dividend rights for the fiscal year 2005. EUR 210.375.171,30 of the distributable profit of EUR 340.000.000,00 will be distributed.

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