1. Report of the Management Board on the status of the restructuring
No shareholder resolutions have been tabled under this agenda item.
2. Management Board notice of the loss of one half of the nominal share capital pursuant to Sec. 92 para. 1 of the German Stock Corporations Act (AktG)
The Management Board notifies the general meeting of shareholders that the Company has lost the amount of one half of its nominal share capital.
Since this agenda item is limited to notice by the Management Board in accordance with statutory regulations of the loss of one half of the nominal share capital pursuant to Sec. 92 para. 1 AktG, the administration has not tabled any shareholder resolutions under this agenda item.