II. Further provisions

1. In general

In order to be binding, provisions on the following matters must be included in the articles of association:

1.

amendment of the articles of association, where different from the statutory provisions;

2.

the payment of shares of profits paid to board members;

3.

the interest paid to shareholders until commencement of the company’s operations;

4.

limitation of the company’s duration;

5.

contractual penalties for failure to pay up share capital on time;

6.

capital increases from authorised capital and contingent capital increases;

7.²

...

8.

restrictions on the transferability of registered shares;

9.

the preferential rights of indivaidual share classes, participation certificates, divaidend rights certificates and the granting of special privileges;

10.

restrictions on the voting rights of shareholders and their rights to appoint representatives;

11.

cases not envisaged in law in which the general meeting may make resolutions only by qualified majority;

12.

authority to delegate management responsibilities to indivaidual members of the board of directors or to third parties;

13.

the organisation and duties of the external auditors, where these go beyond those prescribed by law;

14.³

the possibility of converting shares issued in a specific form into another form, together with an allocation of resultant costs, where this derogates from the regulations in the Uncertificated Securities Act of 3 October 2008⁴.