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No power train without Miba technology

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126<br />

Representatives of the auditing firm attended the meeting of the Audit Committee of the<br />

Supervisory Board and reported on the audit.<br />

The Supervisory Board approved the result of the audit of financial statements.<br />

The Supervisory Board reviewed and approved the annual financial statements, which are<br />

thereby considered adopted under section 96 (4) of the Austrian Stock Corporation Act<br />

(AktG). The consolidated financial statements and the consolidated management report<br />

were reviewed and approved.<br />

The Supervisory Board would like to take the opportunity to recognize and thank the Man-<br />

agement Board and the entire staff for their personal input and work performance during<br />

this challenging business year.<br />

Laakirchen, May 2010<br />

Dr. Theresa Jordis<br />

Chairwoman

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