1. Election proposal from Mr. Erwin von Kleinsorgen

“The shareholder Mr. Erwin von Kleinsorgen, of Nuremberg, has sent the Company the following proposal for a candidate for election to the Company’s Supervisory Board:

Mr. Erwin von Kleinsorgen, Nuremberg,
Systems analyst at the company DATEV eG, which is domiciled in Nuremberg,
at present in the passive phase of semiretirement

Mr. Erwin von Kleinsorgen is not a member of any statutory supervisory boards or comparable monitoring boards of companies in Germany or abroad.”