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Agenda-Overview

1. Submission of the approved annual financial statements and consolidated financial statements, the management report for the Company and the Group, the report by the Supervisory Board as well as the explanatory report by the Management Board on take-over relevant information for the fiscal year 2007 as well as the resolution on the use of the profit

2. Ratification of actions (Entlastung) of the members of the Management Board

3. Ratification of actions (Entlastung) of the members of the Supervisory Board

4. Authorization to acquire treasury shares and to sell treasury shares subject to exclusion of the subscription right

5. Authorization i to issue bonds with warrants or convertible bonds, profit sharing rights [Genussrechte] or profit participation bonds and the creation of conditional capital

6. Authorization ii for the issuance of bonds with warrants or convertible bonds, profit sharing rights or profit participation bonds and the creation of conditional capital

7. Consent to the Domination and Profit and Loss Transfer Agreements between the Company, on the one hand, and three subsidiaries on the other hand

8. Election of the Auditor