Annual General Meeting 2006

Minutes

Item 3: Discharge of the member of the Board of Directors and the Group Executive Board

The Board of Directors proposed that discharge be granted to the members of the Board of Directors and the Group Executive Board for the financial year 2005.

One shareholder raises his voice against granting discharge to the members of the Board of Directors and the Group Executive Board.

The Annual General Meeting grants discharge to the Board of Directors and the Group Executive Board, with the voting being as follows (the members of the Board of Directors and the Group Executive Board not being entitled to vote):

Votes cast

242,558,510

Absolute majority

121,279,256

Votes in favour

239,524,164

Votes against

1,770,684

Abstentions

1,263,662

Items