Annual General Meeting 2009

TOPIC

Approval

2

Resolution on the formal approval of the actions of the members of the
Management Board

94.17 %

3

Resolution on the formal approval of the actions of the members of the
Supervisory Board

96.56 %

4

Modification of § 8 subparagraph 1 of the articles of incorporation 
(Reduction of the number of Supervisory Board members)

99.43 %

5

Cancellation of § 8 subparagraph 5 of the articles of incorporation

98.53 %

6

Modification of § 10 subparagraph 4 of the articles of incorporation

99.03 %

7

Modification of § 12 subparagraph 1 of the articles of incorporation

(Remuneration of the Supervisory Board)

94.36 %

8

Resolution on the cancellation of authorized capital pursuant to § 5 subparagraph 2 of the articles of incorporation and the creation of new authorized capital with the authorization to exclude preemptive rights as well as a corresponding modification of the articles of incorporation

95.23 %

9

Resolution on the authorization to grant share options to employees and executives of Sunways AG and associated companies as well as the creation of a new conditional capital V to satisfy the Sunways Long Term Incentive Plan 2009 and a corresponding modification of the articles of incorporation

96.12 %

10

Appointment of the auditors and group auditors for the fiscal year 2009

99.17 %