II. Convening and conduct of the meeting

¹ The members’ general meeting is convened by the managing directors, or if necessary by the auditors. The liquidators also have the right to convene a members' general meeting.

² The annual meeting is held every year within six months of the end of the financial year. Extraordinary meetings are convened in accordance with the articles of association or as required.

³ The members’ general meeting must be convened 20 days at the latest before the date of the meeting. The articles of association may extend this period or reduce it to no less than ten days. The possibility of a universal meeting is reserved.

⁴ Resolutions may also be done in writing unless a company members requests an oral discussion.

⁵ In addition, the relevant provisions on the company limited by shares apply to:

1.

convening the meeting;

2.

the right of company members to convene a meeting and table motions;

3.

the business to be discussed;

4.

motions;

5.

universal meetings;

6.

preparatory measures;

7.

the minutes;

8.

the representation of company members;

9.

the participation of unauthorised persons.