| Item 2 |
| Resolution on the appropriation of the balance sheet profit from the business year 2002 |
| Abstentions: |
8,840 |
| No votes: |
4,967,553 |
| Yes votes: |
97,737,601 |
| Management proposal adopted with 95.16% in favour. |
| Item 3 |
| Resolution to approve the actions of the Board of Management in respect of the business year 2002 |
| Abstentions: |
431,897 |
| No votes: |
100,499 |
| Yes votes: |
102,181,890 |
| Management proposal adopted with 99.90% in favour. |
| Item 4 |
| Resolution to approve the actions of the Supervisory Board in respect of the business year 2002 |
| Abstentions: |
432,322 |
| No votes: |
101,103 |
| Yes votes: |
102,180,695 |
| Management proposal adopted with 99.90% in favour. |
| Item 5 |
| Elections to the Supervisory Board |
| Abstentions: |
40,923 |
| No votes: |
256,931 |
| Yes votes: |
102,416,246 |
| Management proposal adopted with 99.75% in favour. |
| Item 6 |
| Authorization to buy back shares |
| Abstentions: |
16,177 |
| No votes: |
71,179 |
| Yes votes: |
102,621,423 |
| Management proposal adopted with 99.93% in favour. |
| Item 7 |
| Resolution to cancel Contingent Capital Increase 1993 and Contingent Capital Increase 1998 as well as the authorisation of 5 November 1998; to grant a new authorisation to issue warrants; to create a new contingent capital; and to amend the Articles of Association |
| Abstentions: |
26,140 |
| No votes: |
3,224,045 |
| Yes votes: |
99,463,283 |
| Management proposal adopted with 96.86% in favour. |
| Item 8 |
| Resolution to cancel the authorisation of 17 July 2002 as well as Contingent Capital Increase 2002 and to grant a new authorisation to issue convertible bonds and/or bonds with warrants; to create a new contingent capital; and to amend the Articles of Association |
| Abstentions: |
4,216,154 |
| No votes: |
2,546,212 |
| Yes votes: |
95,951,285 |
| Management proposal adopted with 97.41% in favour. |
| Item 9 |
| Other amendments to the Articles of Association |
| Abstentions: |
22,305 |
| No votes: |
5,021,552 |
| Yes votes: |
97,670,362 |
| Management proposal adopted with 95.11% in favour. |
| Item 10 |
| Approval of profit-transfer agreements |
| Abstentions: |
19,983 |
| No votes: |
13,376 |
| Yes votes: |
102,679,970 |
| Management proposal adopted with 99.99% in favour. |
