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Shareholders' Meeting

All shareholders are invited to attend the Annual Shareholders' Meeting.

The Annual Shareholders' Meeting passes resolutions concerning the discharge of the executive board and supervisory board as well as the appointment of auditors, the approval of changes to the articles of association and the implementation of measures affecting the capital structure of the company. In the interest of good corporate governance, German legislation requires that all measures that affect the capital structure of a company have the approval of the shareholders of that company.

Shareholders who do not wish to vote in person at the Annual Shareholders' Meeting can transfer their vote to a representative of the company who is bound by instruction.