Annual General Meeting 2005

Annual General Meeting 2005

25 May 2005 10:00 CEST

The Annual General Meeting took place on 25 May 2005, at 11.00 a.m. in the Jahrhunderthalle Frankfurt, Pfaffenwiese, 65929 Frankfurt/Main. You will find information regarding the meeting on this webpage.

59.76 percent of the capital was represented and 800 shareholders and guests were present at the meeting.

More than 700 shareholders used the Internet Online Registration Service to order admission tickets or to authorize a proxy to submit their votes.

The Annual General Meeting agreed to pay a dividend of EUR 0.70 for each share carrying dividend rights for the fiscal year 2004. EUR 74,143,152.30 of the distributable profit of EUR 226,825,000.00 were distributed.