Voting Results

Extraordinary General Meeting 2008, 2 October 2008

Agenda

Yes

No

Abstention

1.

Elections of New Members of the Board of Directors

1.1

Sally Bott

927,025,890

8,362,422

4,984,490

1.2

Rainer-Marc Frey

928,448,987

7,434,434

4,413,566

1.3

Bruno Gehrig

929,775,981

6,313,494

4,170,523

1.4

William G. Parrett

927,284,220

7,945,332

4,937,851

2

Amendments to the Articles of Association

930,950,490

2,150,052

4,692,952