ANNUAL REPORT 2008 | 2009 - SinnerSchrader AG

Annual Financial Statements of SinnerSchrader AGNotes99b. As of 30 June 2003, Mr Alexander Spohr, Germany, has fallen below the threshold of 50 % of thevoting rights in SinnerSchrader AG. He is now entitled to 49.95 % of the voting rights in SinnerSchrader AGpursuant to Article 21 para. 1 of the Securities Trading Act, of which 47.69 % of the voting rights are to beassigned under the terms of Article 22 para. 2 of the Securities Trading Act.c. As of 30 June 2003, Mr Matthias Fricke, USA, has fallen below the threshold of 50 % of the voting rightsin SinnerSchrader AG. He is now entitled to 49.95 % of the voting rights in SinnerSchrader AG pursuantto Article 21 para. 1 of the Securities Trading Act, of which 47.85 % of the voting rights are to be assignedunder the terms of Article 22 para. 2 of the Securities Trading Act.11. Alexandra Verwaltungsgesellschaft mbH, Munich, Germany, notified us on 28 January 2009 pursuant toArticle 21 para. 1 of the Securities Trading Act that as of 12 September 2008, its share of voting rights inSinnerSchrader AG, Völckersstraße 38, 22765 Hamburg, Germany, WKN 514190, ISIN DE0005141907, fellbelow the thresholds of 30 %, 25 %, 20 %, 15 %, 10 %, 5 %, and 3 % and is 0.00 % (0 voting rights) as ofthat day.Alexandra Verwaltungsgesellschaft mbH, Munich, Germany, also notified us on 28 January 2009 pursuantto Article 21 para. 1 of the Securities Trading Act that as of 12 January 2005, its share of voting rights inSinnerSchrader AG, Völckersstraße 38, 22765 Hamburg, Germany, WKN 514190, ISIN DE0005141907,fell below the threshold of 50 % and is 49.12 % (5,670,166 voting rights) as of that day.Of these, the following are assigned to Alexandra Verwaltungsgesellschaft mbH• 11.24 % (1,297,500 votes) pursuant to Article 22 para. 1 sentence 1 indent 1, sentence 3 of theSecurities Trading Act of Debby Vermögensverwaltung GmbH and• 37.88 % (4,372,666 votes) pursuant to Article 22 para. 2 of the Securities Trading Act. Of the followingshareholders, whose voting rights in SinnerSchrader AG were each 3 % or more, voting rights shall beassigned to Alexandra Verwaltungsgesellschaft mbH:• Mr Oliver Sinner;• Mr Matthias Schrader.Alexandra Verwaltungsgesellschaft mbH, Munich, Germany, also notified us on 28 January 2009 pursuant toArticle 41 para. 1 of the Securities Trading Act that as of 1 April 2002, it was due a share of voting rightsin SinnerSchrader AG, Völckersstraße 38, 22765 Hamburg, Germany, in the amount of 62.17 % (7,176,400votes) and that of these• 11.24 % (1,297,500 votes) pursuant to Article 22 para. 1 sentence 1 indent 1, para. 3 of the SecuritiesTrading Act were assigned to Debby Vermögensverwaltung GmbH and• 50.93 % (5,878,900 votes) were to be assigned pursuant to Article 22 para. 2 of the Securities Trading Act,including shares of voting rights of the following shareholders whose share of the voting rights inSinnerSchrader AG was 3 % or more:• Mr Oliver Sinner;• Mr Matthias Schrader.