Annual General Meeting of Vita 34 AG approved the proposal made by the management and supervisory boards to pay a dividend in the amount of EUR 0.15 per share with a large majority due to the greatly improved income situation. This is equivalent to a dividend yield of some 2.5%.

In addition, within the course of changing the by-laws the number of supervisory board members was increased from three to six. Artur Isaev, Heinrich Sundermeyer and Ms. Gerrit Witscha were elected as new supervisory board members. Dr. med. Mariola Shngen was elected as an alternate for the supervisory board. In the subsequent meeting of the supervisory board Dr. Hans-Georg Giering was confirmed as chairman and Alexander Starke elected as deputy chairman of the supervisory board, after Dr. Holger Fdisch made this function available for personal reasons.