English Translation

7-45 Members of the construction industry ( § 6 ) may not be entitled to a maximum of one quarter of the votes . The members of the supervisory board shall exercise their duties as unqualified volunteers. For journeys in the interest of the company, you will receive travel expenses and daily allowances from the company's cash register : §12 Tasks of the Supervisory Board : The Supervisory Board shall also carry out the business assigned to the shareholders' meeting insofar as they can be carried out over= and if they are not reserved for the company contract. It determines within the powers conferred on it by the social contract the guiding principles for the activity of the company. Participation in the ongoing management of the enterprise is only to him according to the standard of this contract and the instructions for the management. The Supervisory Board regulates its course of business independently by means of a Rules of Procedure - which also determine the powers to be assigned to the Chairman and the members . It shall, in the presence of at least three members including the Chairman or his representative, be quorum and shall take its decisions by a simple majority of votes. In the case of votes = equal, the chairman's vote is decisive • In urgent cases, the resolution of the Supervisory Board - if none of its members opposes = - may also be obtained by written procedure, in such cases the approval of at least half of the members of the supervisory board present shall be required for the validity of the decisions ; the more detailed rules of procedure shall be laid down . At the request of the Examination Board , a seat of the Supervisory Board shall be convened to discuss the audit report or the situation of the Company . 8