(Proposal for the Agreement) Tomorrow, April 4, the first meeting of the board of directors of the combined company will take place, during which the first decisions on the composition of the board of directors and committees as well as senior management will be expected. 1. This amount results from the deductible gross exceptional dividend of €3.75 per share of all dividends paid since the conclusion of the merger agreement (17 June 2016) until the effective date of the merger, up to €0.15 per share (paid on 4 July 2016). . . .