Shareholder rights and additional information

Annual General Meeting 2019

Explanations concerning shareholder rights in accordance with Section 121, Paragraph 3, Sentence 3, Item 3 of the German Stock Corporation Act regarding the Annual General Meeting


Explanations concerning shareholder rights in accordance with Section 121, Paragraph 3, Sentence 3, Item 3, and Section 138 of the German Stock Corporation Act and other notices regarding the Preferred Shareholders Meeting


Total number of shares and voting rights

At the point in time of the convocation of the Annual General Meeting and the Preferred Shareholders Meeting, the company’s capital stock was divided among 614,745,499 shares, of which 575,745,499 are common shares and 39,000,000 are preferred shares without voting rights. The total number of voting rights in the company corresponds with the number of common shares. Consequently, at the point in time of the convocation of the Annual General Meeting and the Preferred Shareholder Meeting, the number of voting rights was 575,745,499.

In contrast to the Annual General Meeting, only holders of preferred shares are entitled to vote in the Preferred Shareholders Meeting. The total number of voting rights in the Preferred Shareholders Meeting corresponds with the number of preferred shares and totalled 39,000,000, at the point in time of the convocation of the Annual General Meeting and the Preferred Shareholder Meeting.

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