¹ A resolution of the members’ general meeting passed by a majority of at least two thirds of the votes represented and an absolute majority of the entire nominal capital in respect of which a right to vote may be exercised is required in the case of:

1.

amending the objects of the company;

2.

introducing capital contributions with preferential right to vote;

3.

increasing or easing the restrictions on or the prohibition of the transferability of capital contributions;

4.

consenting to the assignment of capital contributions or recognition as a company member who is entitled to vote;

5.

increasing the nominal capital;

6.

restricting or revoking subscription rights;

6^bis.⁶⁸⁶

changing the currency of the nominal capital;

7.

consenting to activities of the managing director or company members that are contrary to the duty of loyalty or the prohibition of competition;

8.

applying to the court to exclude a company member for good cause;

9.

excluding a company member on the grounds specified in the articles of association planned;

10.

relocating the seat of the company;

10^bis.⁶⁸⁷ introducing an arbitration clause into the articles of association;

11.

dissolving the company.

² Provisions of the articles of association stipulating larger majorities than those required by law for certain resolutions may only be introduced, amended or repealed if approved by the required majority.⁶⁸⁸