¹ The supreme governing body of a company limited by shares is the general meeting.

² It has the following inalienable powers:

1.

to determine and amend the articles of association;

2.

to elect the members of the board of directors and the external auditors;

3.⁵¹⁹

to approve the management report and the consolidated accounts;

4.

to approve the annual accounts and pass resolutions on the allocation of the disposable profit, and in particular to set the dividend and the shares of profits paid to board members;

5.⁵²⁰

to determine the interim dividend and approve the interim account required therefor;

6.⁵²¹

to pass resolutions on repaying the statutory capital reserve;

7.⁵²²

to discharge the members of the board of directors;

8.⁵²³

to delist the equity securities of the company;

9.⁵²⁴

to pass resolutions concerning the matters reserved to the general meeting by law or the articles of association.⁵²⁵

³ In companies whose shares are listed on a stock exchange, it has the following additional inalienable powers:

1.

to elect the chair of the board of directors;

2.

to elect the members of the remuneration committee;

3.

to elect the independent voting representatives;

4.

to vote on the remuneration of the board of directors, the executive board and the board of advisors.⁵²⁶