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                          Attendance and outcomes of the votes

                          Annual General Meeting 2020

                          63.37 % of the statutory capital was present at the Annual General Meeting 2020. This includes the votes cast by postal voting.


                          Results of the vote of the Annual General Meeting

                          Shares for which valid votes were cast Share of capital stock this represents (%) Yes % No
                          Item 2
                          Appropriation of distributable profit
                          389,540,982 63.37 389,495,092 99.99 45,890
                          Item 3
                          Approval of the acts of the members of the Executive Board for fiscal 2019
                          387,115,087 62.97 383,624,762 99.10 3,490,325
                          Item 4
                          Approval of the acts of the members of the Supervisory Board for fiscal 2019
                          387,071,976 62.96 381,801,752 98.64 5,270,224
                          Item 5
                          Appointment of the auditors for fiscal 2020 and of the auditors for the audit-like review of the half-year financial report and of the interim financial reports
                          389,192,155 63.31 348,742,072 89.61 40,450,083
                          Item 6
                          Approval of the conclusion of the Control and Profit- and Loss-Pooling Agreement with GBV Vierunddreißigste Gesellschaft für Beteiligungsverwaltung mbH
                          388,023,221 63.12 385,387,172 99.32 2,636,049

                          InvestorPortal and exercise of voting rights

                          Access to the web-based InvestorPortal and information on the exercise of voting rights

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                          Countermotions

                          Countermotions, candidate nominations and requests for supplements to the Agenda

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                          Shareholder Rights

                          Shareholder rights and total number of shares and voting rights

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