Item 3

Discharge of the members of the Board of Directors and the Group Executive Board

3.1. Discharge for the financial year 2009

A. Motion
The Board of Directors proposes that the discharge of the members of the Board of Directors and the Group Executive Board for the financial year 2009 be approved.

3.2. Discharge for the financial year 2008

A. Motion
The Board of Directors proposes that the discharge of the members of the Board of Directors and the Group Executive Board for the financial year 2008 be approved.

3.3. Discharge for the financial year 2007

A. Motion
The Board of Directors proposes that the discharge of the members of the Board of Directors and the Group Executive Board for the financial year 2007 be approved.