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Responsibility statement

To the best of our knowledge, and in accordance with the applicable reporting principles, the consolidated financial statements give a true and fair view of the assets, liabilities, financial position and profit or loss of the Group, and the Group management report includes a fair review of the development and performance of the business and the position of the Group, together with a description of the principal opportunities and risks associated with the expected development of the Group.

Hannover, 4 March 2009

Executive Board

Signature (Grafik Signatur) Signature Arrago (Grafik Signatur) Signature Becke (Grafik Signatur)
Zeller Arrago Dr. Becke
Signature Gräber (Grafik Signatur) Signature König (Grafik Signatur) Signature Pickel (Grafik Signatur) Signature Wallin (Grafik Signatur)
Gräber Dr. König Dr. Pickel Wallin