TOP 1

Presentation of the adopted annual financial statements and the management report (including the explanatory report on disclosures in accordance with § 289 (sections 4 and 5) of the German Commercial Code (HGB)) for the 2010/11 financial year, the approved consolidated financial statements and the group management report (including the explanatory report on disclosures in accordance with § 315 (section 4) HGB) for the 2010/11 financial year and the report of the supervisory board:

The supervisory board has already approved the annual financial statements and consolidated financial statements presented by the executive board at its meeting on 11 May 2011; the annual financial statements have therefore been adopted. In accordance with the statutory provisions, no resolution will be passed on this item of the agenda.