Financial calendar

Management Board

Approval of the consolidated results for the year 2015 and proposal of net income allocation

Management Board

Approval of the parent company and consolidated draft financial statements for the year 2015

Extraordinary Shareholders' Meeting

Approval of the new Articles of Association in relation to the adoption of the one-tier corporate governance model (single call)

Supervisory Board

Approval of the parent company and consolidated financial statements for the year 2015

Ordinary Shareholders' Meeting

Ordinary Shareholders' Meeting on single call to approve proposal for net income allocation and to appoint Board of Directors

Board of Directors

Approval of the interim statement as at 31 March 2016

Coupon presentation subject to resolution of Ordinary Shareholders' Meeting

-

Record date

Day on which entries in the records count for the purpose of determining the right to receive payment of dividends subject to resolution of Ordinary Shareholders' Meeting

Payment of dividends subject to resolution of Ordinary Shareholders' Meeting

-

Board of Directors

Approval of the half-yearly report as at 30 June 2016

Board of Directors

Approval of the interim statement as at 30 September 2016