Annual General Meeting 2011 Resolutions Allocation of net income Abstain Votes cast (in % stated Capital) Against For Board Proposal: 578.723.814 449,402 578,723,814 = 53.253 % 4,538,559 = 0.784 % 574,185,255 = 99.216 % approved Item 2 Approval of the acts of the Management Board: Peter Bauer Abstain Votes cast (in % stated Capital) Against For Board Proposal: l2 727,798 578,489,393 = 53.232 % 1,030,338 = 0.178 % 577,459,055 = 99.822 % approved Item 3 Approval of the acts of the Management Board: Prof. Dr. Hermann Eul Abstain Votes cast (in % stated Capital) Against For Board Proposal: l2 876,437 578,332,472 = 53.217 % 989,153 = 0.171 % 577,343,319 = 99.829 % approved Item 3 Approval of the acts of the Management Board: Dr. Reinhard Ploss Abstain Votes cast (in % stated Capital) Against For Board Proposal: l2 833,805 578,380,634 = 53.222 % 978,972 = 0.169 % 577,401,662 = 99.831 % approved Item 3 Approval of the acts of the Management Board: Dr. Marco Schröter Abstain Votes cast (in % stated Capital) Against For Board Proposal: l2 1,207,630 578,002,155 = 53.187 % 1,083,034 = 0.187 % 576,919,121 = 99.813 % approved Item 3 Approval of the acts of the Supervisory Board: Prof. Dr.-Ing. Dr.-Ing. E.h. Klaus Wucherer Abstain Votes cast (in % stated Capital) Against For Board Proposal: 1,134,048 576,985,382 = 53.093 % 1,422,790 = 0.247 % 575,562,592 = 99.753 % approved Item 4 Approval of the acts of the Supervisory Board: Wigand Cramer Abstain Votes cast (in % stated Capital) Against For Board Proposal: Item 4 l2 1,130,043 576,981,464 = 53.093 % = 0.18 % 575,943,814 = 99.82 % 1,037,650 approved Approval of the acts of the Supervisory Board: Alfred Eibl Abstain Votes cast (in % stated Capital) Against For Board Proposal: 1,128,620 576,988,567 = 53.093 % 964,549 = 0.167 % 576,024,018 = 99.833 % approved Item 4 Approval of the acts of the Supervisory Board: Peter Gruber Abstain Votes cast (in % stated Capital) Against For Board Proposal: 1,126,328 576,983,556 = 53.093 % 1,008,271 = 0.175 % 575,975,285 = 99.825 % approved Item 4 Approval of the acts of the Supervisory Board: Gerhard Hobbach Abstain Votes cast (in % stated Capital) Against For Board Proposal: 1,143,162 576,967,293 = 53.091 % 1,063,665 = 0.184 % 575,903,628 = 99.816 % approved Item 4 Approval of the acts of the Supervisory Board: Hans-Ulrich Holdenried Abstain Votes cast (in % stated Capital) Against For Board Proposal: 1,155,708 576,955,479 = 977,393 53.09 % = 0.169 % 575,978,086 = 99.831 % approved Item 4 Approval of the acts of the Supervisory Board: Max Dietrich Kley Abstain Votes cast (in % stated Capital) Against For Board Proposal: 1,155,187 577,005,881 = 53.095 % 1,758,577 = 0.305 % 575,247,304 = 99.695 % approved Item 4 Approval of the acts of the Supervisory Board: Prof. Dr. Renate Köcher Abstain Votes cast (in % stated Capital) Against For Board Proposal: 1,141,899 576,968,990 = 53.092 % 1,092,847 = 0.189 % 575,876,143 = 99.811 % approved Item 4 Approval of the acts of the Supervisory Board: Dr. Siegfried Luther Abstain Votes cast (in % stated Capital) Against For Board Proposal: l2 1,171,818 576,926,591 = 53.088 % 1,062,978 = 0.184 % 575,863,613 = 99.816 % approved Item 4 Approval of the acts of the Supervisory Board: Dr. Manfred Puffer Abstain Votes cast (in % stated Capital) Against For Board Proposal: 1,149,060 576,961,894 = 53.091 % 1,088,984 = 0.189 % 575,872,910 = 99.811 % approved Item 4 Approval of the acts of the Supervisory Board: Gerd Schmidt Abstain Votes cast (in % stated Capital) Against For Board Proposal: 1,141,710 576,965,639 = 53.091 % 937,092 = 0.162 % 576,028,547 = 99.838 % approved Item 4 Approval of the acts of the Supervisory Board: Prof. Dr. Doris Schmitt-Landsiedel Abstain Votes cast (in % stated Capital) Against For Board Proposal: 1,134,970 576,971,394 = 53.092 % 1,000,373 = 0.173 % 575,971,021 = 99.827 % approved Item 4 Approval of the acts of the Supervisory Board: Jürgen Scholz Abstain Votes cast (in % stated Capital) Against For Board Proposal: 1,144,454 576,962,145 = 53.091 % 985,512 = 0.171 % 575,976,633 = 99.829 % approved Item 4 Approval of the acts of the Supervisory Board: Horst Schuler Abstain Votes cast (in % stated Capital) Against For Board Proposal: 1,167,172 576,939,027 = 53.089 % 1,029,751 = 0.178 % 575,909,276 = 99.822 % approved Item 4 Approval of the acts of the Supervisory Board: Kerstin Schulzendorf Abstain Votes cast (in % stated Capital) Against For Board Proposal: 1,182,690 576,923,816 = 53.087 % 988,124 = 0.171 % 575,935,692 = 99.829 % approved Item 4 Approval of the acts of the Supervisory Board: Dr. Eckart Sünner Abstain Votes cast (in % stated Capital) Against For Board Proposal: 1,163,403 576,940,432 = 53.089 % 941,687 = 0.163 % 575,998,745 = 99.837 % approved Item 4 Approval of the acts of the Supervisory Board: Alexander Trüby Abstain Votes cast (in % stated Capital) Against For Board Proposal: 1,173,788 576,927,672 = 53.088 % 1,053,271 = 0.183 % 575,874,401 = 99.817 % approved Item 4 Approval of the acts of the Supervisory Board: Arnaud de Weert Abstain Votes cast (in % stated Capital) Against For Board Proposal: 1,148,249 576,954,667 = 1,045,907 53.09 % = 0.181 % 575,908,760 = 99.819 % approved Item 4 Appointment of the Auditor Abstain Votes cast (in % stated Capital) Against For Board Proposal: 578.723.814 1,081,720 578,061,180 = 53.192 % 802,588 = 0.139 % 577,258,592 = 99.861 % approved Item 5 Election to the Supervisory Board Abstain Votes cast (in % stated Capital) Against For Board Proposal: 578.723.814 3,616,144 575,531,385 = 52.959 % 9,281,754 = 1.613 % 566,249,631 = 98.387 % approved Item 6 Approval of the compensation system for Management Board Members Abstain Votes cast (in % stated Capital) Against For Board Proposal: 578.723.814 1,441,125 577,720,796 = 53.161 % 39,012,097 = 6.753 % 538,708,699 = 93.247 % approved Item 7 Purchase and use of own shares Abstain Votes cast (in % stated Capital) Against For Board Proposal: 578.723.814 881,140 578,269,747 = 53.211 % 17,206,667 = 2.976 % 561,063,080 = 97.024 % approved Item 8 Purchase of own shares by use of equity derivatives Abstain Votes cast (in % stated Capital) Against For Board Proposal: 578.723.814 1,581,343 577,580,533 = 53.148 % 13,691,604 = 2.371 % 563,888,929 = 97.629 % approved Item 9 Settlement Agreement with Dr. Ulrich Schumacher Abstain Votes cast (in % stated Capital) Against For Board Proposal: 578.723.814 28,473,416 550,712,569 = 50.676 % 4,945,098 = 0.898 % 545,767,471 = 99.102 % approved Item 10 Amendments to the Articles of Association § 9 Convocation and Passing of Resolutions of the Supervisory Board Abstain Votes cast (in % stated Capital) Against For Board Proposal: 578.723.814 1,445,876 577,448,502 = 53.136 % 5,799,819 = 1.004 % 571,648,683 = 98.996 % approved Item 11a Amendments to the Articles of Association § 11 Remuneration of the Supervisory Board Abstain Votes cast (in % stated Capital) Against For Board Proposal: 578.723.814 1,627,054 577,572,404 = 53.147 % 67,211,244 = 11.637 % 510,361,160 = 88.363 % approved Item 11b