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Annual Meeting

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Annual Meeting 2010

Video Recording of the Annual Meeting   21.06.2010

Presentation on the Speech by the CEO   21.06.2010

Speech by the CEO   21.06.2010
available in german language only

Voting results   22.06.2010
available in german language only

Invitation to the Annual Meeting   04.05.2010

Directions   04.05.2010

Notification of the total number of shares   04.05.2010

Proxy - Ordinary Shares   04.05.2010
available in german language only

Proxy - Preferred Shares   04.05.2010
available in german language only

Information regarding the rights of shareholders   04.05.2010
Annual Meeting

Information regarding the rights of shareholders   04.05.2010
Separate Meeting

Proposal regarding the net profit   04.05.2010

Report on Agenda Item 6   04.05.2010

Special Legal disclosures
(pursuant Section 289 para. 4, 315 para. 4 HGB (German Commercial Code))

Report of the Supervisory Board   04.05.2010

Management Report AG   04.05.2010

Financial Statements AG   04.05.2010

Figures   04.05.2010

Group Management Report   04.05.2010

Annual Report 2009

Financial Statements AG 2009

Report pursuant Section 289 para. 5, 315 para. 2 HGB
(German Commercial Code)

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