Shareholders' General Meeting

• Appendix to Proposal Number 1 - Report and Accounts 2008
• Proposal nº 1 - Report and Accounts 2008
• Proposal nº 2 - Net profit application
• Proposal nº 3 - Management and Audit Board Appreciation
• Proposal nº 4 - Ratification of Co-option
• Appendix to Proposal Number 4 - CV of Bernd Hubert Joachim Bothe
• Proposal nº 5 - Acquisition and sale of own shares
• Proposal nº 6 - Acquisition and sale of bonds
• Proposal nº 7 - Acquisition of own shares by affiliated companies
• Proposal nº 8 - Granting of own shares to directors and senior managers
• Proposal nº 9 - Amendment to the articles of association

• Letter of Representation
• Ballot for vote in writing