Extraordinary General Meeting 27 Feb 18

Agenda	Agenda	Detail	Detail	Yes	Yes	No	No	Abstention	Abstention
Agenda	1.B.	Detail	Request for a Special Audit (Sonderprüfung) by Ethos	Yes	314'065'169	No	363'771'934	Abstention	28'052'616

Agenda	Agenda	Detail	Detail	Yes	Yes	No¹	No¹	Not valid	Not valid
Agenda	2.	Detail	Stock Dividend Creation of Authorized Capital, Approval of Article 4b of the Articles of Association	Yes	671'465'286	No¹	31'759'857	Not valid	2'369'356

Agenda	Agenda	Details	Details	Yes	Yes	No¹	No¹	Not valid	Not valid
Agenda	3.	Details	Capital Increase Mandatory Convertible Notes Creation of Conditional Capital Approval of Article 4a para. 3 of the Articles of Association	Yes	599'188'040	No¹	87'021'231	Not valid	1'068'410

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