Term of office the members of the supervisory board

If, in the case of a change of legal form, the manner in which the supervisory board is appointed and its composition correspond, where the legal entity in its new legal form is concerned, to the manner of the supervisory board’s appointment and its composition given at the legal entity changing its legal form, then the members of the supervisory board will remain in office for the remainder of their terms as members of the supervisory board of the legal entity in its new legal form. The holders of shares in the legal entity changing its legal form may determine, in the resolution on change of legal form, that the appointment of the members of the supervisory board they have delegated is to come to an end.