| Item 2 |
| Resolution on the appropriation of the balance sheet profit from the business year 2004 |
| Yes votes: |
96,620,058 |
| No votes: |
53,908 |
| Management proposal adopted with 99.94% in favour. |
| Item 3 |
| Resolution to approve the actions of the members of the Board of Management in respect of the business year 2004 |
| Yes votes: |
96,571,319 |
| No votes: |
114,842 |
| Management proposal adopted with 99.88% in favour. |
| Item 4 |
| Resolution to approve the actions of the members of the Supervisory Board in respect of the business year 2004 |
| Yes votes: |
96,503,427 |
| No votes: |
230,009 |
| Management proposal adopted with 99.76% in favour. |
| Item 5 |
| Authorisation to buy back and use own shares |
| Yes votes: |
95,809,242 |
| No votes: |
1,010,322 |
| Management proposal adopted with 98.96% in favour. |
| Item 6 |
| Resolution to cancel the existing authorisation to issue convertible bonds and/or bonds with warrants and Contingent Capital Increase 2003 II; to grant a new authorisation to issue convertible bonds and/or bonds with warrants; to create a new contingent capital (Contingent Capital Increase 2005); and to make the relevant amendment to the Articles of Association. |
| Yes votes: |
96,013,592 |
| No votes: |
573,706 |
| Management proposal adopted with 99.41% in favour. |
| Item 7 |
| Restructuring of Supervisory Board remuneration and amendment to the Articles of Association |
| Yes votes: |
95,715,784 |
| No votes: |
984,376 |
| Management proposal adopted with 98.98% in favour. |
