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Annual General Meeting 2007

Annual General Meeting 2007

11 May 2007 10.00 AM

The Annual General Meeting took place on 11 May 2007, at 10.00 a.m. in the Jahrhunderthalle Frankfurt, Pfaffenwiese, 65929 Frankfurt/Main.

53.33 percent of the capital and 601 shareholders and 160 guests were represented at the meeting. 628 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 3.40 for each share carrying dividend rights for the fiscal year 2006. EUR 329,838,321.40 of the distributable profit of EUR 350,000,000.00 will be distributed.

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