Resolution of the Annual General Meeting on appropriation of distributable profit
The Annual General Meeting held on 27 April 2017 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 2016 in the amount of
€ 5,094,771.07. No dividend will be paid for common shares.
The residual amount of € 24,771.07 remaining after deduction of the amount re-quired for dividend distribution will be carried forward to new account.
Essen, April 2017
The Executive Board