Extraordinary General Meeting 7 September 2000

Voting Results

Agenda

Yes

No

Abstention

1 Partial amendment of the Articles of Association

1.1 Authorized Capital

92'198'268

517'493

576'702

1.2 "Green Shoe Option"

91'452'854

785'903

652'154

1.3 Conditional Capital

91'398'344

745'203

753'857

2 Payment of a partial dividend

Yes*

3 Election of Special Auditors

Elected with show of hands: Deloitte & Touche

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