| Item 2 |
| Resolution on the appropriation of the net retained profits from the business year 2005 |
| Yes votes: |
98,905,110 |
| No votes: |
305,545 |
| Management proposal adopted with 99.69% in favour. |
| Item 3 |
| Resolution to approve the actions of the members of the Board of Management in respect of the business year 2005 |
| Yes votes: |
98,698,275 |
| No votes: |
494,090 |
| Management proposal adopted with 99.50% in favour. |
| Item 4 |
| Resolution to approve the actions of the members of the Supervisory Board in respect of the business year 2005 |
| Yes votes: |
98,661,427 |
| No votes: |
528,983 |
| Management proposal adopted with 99.47% in favour. |
| Item 5 |
| Authorisation to buy back and use own shares |
| Yes votes: |
97,900,300 |
| No votes: |
470,478 |
| Management proposal adopted with 99.52% in favour. |
| Item 6 |
| Resolution to cancel the existing authorisation for increasing the share capital under "Authorised Capital Increase 2001", to replace this with a new authorisation "Authorised Capital Increase 2006" for the issue of employee shares, and to make the relevant amendments to the Articles of Association |
| Yes votes: |
98,507,378 |
| No votes: |
467,205 |
| Management proposal adopted with 99.53% in favour. |
| Item 7 |
| Further amendments to the Articles of Association |
| Yes votes: |
98,549,878 |
| No votes: |
502,517 |
| Management proposal adopted with 99.49% in favour. |
