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Dear fellow directors, all,

The Board of Directors at the time of voting consists of 7 seat
holders (not including deputies). In order to be quorate, the vote
needs to have 1/2 or more of the Board of Directors members, which
gives 4.

A total of 6 Board of Directors members have participated in the vote.

The vote is quorate.

A quorum could be reached with a simple majority of 4 votes.

Result of vote: 5 approvals, 1 abstain, 0 disapprovals.
Additionally, three deputies support the decision.

Decision: The proposal has been accepted.

-- Thorsten

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