Annual General Meeting 2011

Dear shareholders,

the annual general meeting was held on August 18, 2011 in Ulm, Donausaal.

• DE - Voting results
• DE - Presentation
• Invitation/Agenda for the Annual General Meeting on August 18, 2011 *
• Annual Report 2010
• Supervisory Board Report
• Disclosures pursuant to §§ 289 Paragraph 4 and 315 Paragraph 4 of the German Commercial Code (HGB) and explanatory report
• DE - Einzelabschluss 2010 und Lagebericht 2010 nach HGB
• DE - Formular zur Vollmachtserteilung
• Shareholder rights pursuant to §§ 122 Paragraph 2, 126 Paragraph 1, 127, 131 Paragraph 1 of the German Stock Corporation Act (AktG) *
• Agenda Item 1 - Explanation of agenda items without the passing of a resolution pursuant to § 124a Clause 1 Number 2 of the German Stock Corporation Act (AktG) *
• Total number of shares and voting rights *
• Articles of Incorporation as of June 2010
• Articles of Incorporation as of August 2011

Management Board reports relating to Agenda Items



• Management Board report relating to Agenda Item 7 *

* convenience translation