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<DIV>All,</DIV>
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<DIV style="FONT-SIZE: 12pt; FONT-FAMILY: 'Calibri'; COLOR: #000000">attached is
the document to be presented for discussion tomorrow at the related agenda item.
I would characterize its status as being for the most part clean but still
contentious regarding quorum and recommendation designation.</DIV>
<DIV style="FONT-SIZE: 12pt; FONT-FAMILY: 'Calibri'; COLOR: #000000">The aim is
to find solutions in order to remove the remaining comments.</DIV>
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style="FONT-SIZE: 12pt; FONT-FAMILY: 'Calibri'; COLOR: #000000"> </DIV>
<DIV style="FONT-SIZE: 12pt; FONT-FAMILY: 'Calibri'; COLOR: #000000">Once the
document is approved I suggest to keep it as a living document since it may be
necessary to cover additional items in the future (e.g. proxy).<BR><BR>Best
regards<BR><BR>Wolf-Ulrich<BR></DIV></DIV></DIV></BODY></HTML>