Hello,

the following decision, which was taken in private on 2019-01-25, is now made public in accordance with our statutes.

The Board of Directors at the time of voting consists of 7 seat holders without deputies. In order to be quorate, the vote needs to have 1/2 of the Board of Directors members, which gives 4.

A total of 5 Board of Directors members have participated in the vote. The vote is quorate.

A quorum could be reached with a simple majority of 3 votes.

Result of vote: 5 approvals, 0 disapprovals, 0 abstain.
Decision: The request has been accepted.

This message is to be archived by the BoD members and their deputies.

Thorsten Behrens wrote:

Dear board,

as discussed during the informal board meeting today, would be good to
get your formal authorization for me to accept the following:

Usual 72h voting period applies.

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Organization Agreement
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--%<-----------------------------------------------------------------

Florian

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