1. Congress program

2. Report of the Board of Directors

3. Report of the Supervisory Board

4. Present issues to the Congress

5. Draft 03 Regulations submitted to the Congress

5.1 Internal management of Company administration

5.2 Operating regulations of the Board of Directors

5.3 Operating regulations of the Supervisory Board

6. Regulations on electing replacement members of the Supervisory Board

Shareholders refer to: Application for nomination and candidacy for members of the Supervisory Board