Agenda (short form)

Agenda item 1
Presentation of the confirmed annual financial statements and the approved consolidated financial statements, of the management report for the Company and the Group, the disclosures in accordance with sections 289a and 315a of the German Commercial Code (Handelsgesetzbuch – "HGB") as well as the Report by the Supervisory Board for the 2018 financial year

Agenda item 2
Passing of a resolution on the appropriation of net retained profit for the 2018 financial year

Agenda item 3
Passing of a resolution on the formal approval of the members of the Management Board for the 2018 financial year

Agenda item 4
Passing of a resolution on the formal approval of the members of the Supervisory Board for the 2018 financial year

Agenda item 5
Passing of a resolution on the appointment of the external auditors

Agenda item 6
Passing of a resolution on a new authorisation for the Management Board to issue profit-participation certificates and other hybrid debt securities with conversion rights, and with the option of excluding shareholders' pre-emptive subscription rights; cancellation of the Condi-tional Capital 2014 and creation of a new conditional capital; amendments to the Memoran-dum and Articles of Association

Agenda item 7
Passing of a resolution on the creation of a new authorisation of the Management Board to issue profit-participation certificates and other hybrid debt securities without conversion rights but subject to the option of excluding the pre-emptive subscription right of shareholders

Agenda item 8
Passing of a resolution on the amendment to Article 9 (5) sentence 3 and Article 9 (6) of the Articles of Association