General Shareholders’ Meeting 2018

DOCUMENTS SUBMITTED TO THE SHAREHOLDERS’ MEETING

• Consolidated financial statements 2017: see Sections 5.1 and 5.2 of the 2017 Registration Document (pages 168 to 215)
• Company financial statements 2017: see Sections 5.3 and 5.4 of the 2017 Registration Document (pages 216 to 233)
• Management Report 2017: see Section 8.4 of the 2017 Registration Document (page 283)
• Report of the Management Board on the draft resolutions: see Section 8.2 of the 2017 Registration Document (pages 279 to 281)
• Report of the Supervisory Board on Corporate Governance: see Section 2.10 of the 2017 Registration Document (page 80)
• Information concerning the members of the Management Board and Supervisory Board: see Section 2.1 of the 2017 Registration Document (pages 40 to 53)
• Number of shares and voting rights as of 21 March 2018

AUDITORS’ REPORTS

• Statutory auditors’ report on the 2017 consolidated financial statements
• Statutory auditors’ report on the 2017 company financial statements : see Section 5.10 of the 2017 Registration Document (page 241)
• Statutory auditors’ report on the related agreements and commitments : see Section 8.6 of the 2017 Registration Document (page 285)
• Statutory auditors’ report on the granting of bonus shares : see Section 8.5 of the 2017 Registration Document (page 284)
• Independent third-party organization report on CSR : see Section 3.7.4 of the 2017 Registration Document (pages 143 and 144)