7.
Re-election of Mr. Michael Oschmann as member of the Supervisory Board ( voting item ) 8 . Authorization of the Management Board to buy back Company stock for a period of 18 months ( voting item ) 9 . End of Annual General Meeting
53089533 M 9127258 / 2
www.de.adpepper.com( Beschlussgegenstand ) 7. Wiederwahl von Herrn M. Oschmann als Mitglied des Supervisory Boards
(Beschlussgegenstand) 8. Ermächtigung des Management Boards zum Rückkauf eigener Aktien der Gesellschaft für einen Zeitraum von 18 Monate (Beschlussgegenstand) 9. Ende der Jahreshauptversammlung
53089533 M 9127296 / 1
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