English Translation

- 6 - 44 In the assembly K. looo.-- - RM loo.- - - one hundred RM - ) Business share or jedém Ge=sellschafter grant at least one vote. The resolution of the shareholder meeting is subject in particular to : a. ) the approval of the annual report , b) the determination of the financial statements , and the distribution of net profit ; c) the discharge of the Supervisory Board and the Managing Director , d) - the election , the abbreviation of Supervisory Board members ; both take place by a simple majority ; e) the appointment of auditors for the extraordinary = audits of the activities of the company bodies ; f) the selection of auditors to be carried out by the supervisory board ; ) The assertion of claims for damages against the managing directors and the members of the supervisory board for breach of their obligations ; g.) the amendment of the social contract , capital increases and the dissolution of the company , h. the appointment of the managing director , unless § 13 para. 2 provides otherwise . § 11 Supervisory Board : The Supervisory Board consists of at least 3 / three / a maximum of 12 / twelve / capable of acting physical members .