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Report by the Supervisory Board Audit Committee

The interim report on the 1st half 2007/2008 (October 2007 to March 2008) and the review report by the Group's financial statement auditors were presented to the Audit Committee of the Supervisory Board in its meeting on May 13, 2008 and explained by the Executive Board and the auditors. The Audit Committee approved the interim report.

Düsseldorf, May 13, 2008

Chairman of the Audit Committee
Dr. Martin Kohlhaussen