-1- Andreae-Noris Zahn AG Frankfurt am Main - Securities - Anzag

Andreae-Noris Zahn AG
c/o Computershare HV-Services AG
HV-Anmeldung
Hansastraße 15
80686 München
Tel.: +49 (0)89-30903-625 (Monday – Friday from 9h00 to 17h00)
Fax: +49 (0)89-309037-4675
Email: anmeldestelle@computershare.de
In case of doubts as to the accuracy or genuineness of proof the company shall be entitled to
demand further appropriate evidence. If such proof is not provided or not provided in an
appropriate form, the company may reject the entitlement of the shareholder to participate in
the General Meeting and to exercise the voting right.
Voting proxy:
Shareholders who do not wish to attend the Annual General Meeting in person may have
their voting right exercised by a proxy, e.g. their depositary bank, an association of
shareholders or any other person of their choice. Banks, association of shareholders as well
as other persons acting in a business capacity within the meaning of § 135 para 9 AktG
(German Stock Corporation Act) may be entitled in any provable and verifiable form;
otherwise the power of attorney must be issued in writing.
We offer our shareholders for this Annual General Meeting to issue a power of attorney to
proxies named by the company and bound by the instructions of the shareholders already
prior to the Annual General Meeting. For this purpose, it is necessary to apply for an
admission ticket to the Annual General Meeting at the depository bank. In order to ensure a
timely receipt of the admission ticket, it should be requested as early as possible from the
depository bank. Further information on proxies as well as a form to issue a proxy and
instructions will be provided to the shareholders together with the admission ticket for the
Annual General Meeting by their depository bank. This proxy and instruction form must be
completed and signed and sent no later than 7 February 2008, 24h00 (date of receipt) to the
address stated in the power of attorney either by mail or by fax. The proxies named by the
company will only be entitled to exercise the voting right insofar as they have received
express instructions on individual items
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