Articles of Association III - A

• 1.to adopt and amend the Articles of Association;
• 2.to elect and recall the members of the Board of Directors (see endnotes 26,27) and the Auditors (see endnote 28);
• 3.to approve the annual report and the annual accounts (see endnote 29) as well as to pass resolutions regarding the allocation of profits as shown on the balance sheet (see endnote 30), in particular to determine the dividends (see endnote 31);
• 4.to grant discharge to the members of the Board of Directors;