Extraordinary General Meeting 2020

Voting result

Attendance
Details Amount

Independent Proxy:

1

Voting rights:

2'158'631'000

Representing:

78.22% of all shares with voting rights

Voting rights representation
Details Votes

a) Independent proxy:

2'158'631'000

No shareholders are present

Agenda Details Yes in % No in % Abstention in %

1.

Distribution of an extraordinary dividend out of special dividend reserve (within capital contribution reserve and appropriated from total profit)

2'129'720'273

99.49%

9'169'112

0.43%

1'667'022

0.08%