Resolution of the Annual General Meeting on appropriation of distributable profit
The Annual General Meeting held on 20 April 2016 resolved to distribute a dividend of € 0.13 per dividend-bearing preferred share, such dividends totalling € 5,070,000.00, from the distributable profit for fiscal 2015 in the amount of € 5,115,553.81. No dividend will be paid for common shares.
The residual amount of € 45,553.81 remaining after deduction of the amount required for dividend distribution will be carried forward to new account.
Essen, April 2016
The Executive Board