Investors

2008

Annual General Meeting 2008

The 2008 Annual General Meeting of adidas AG was held on May 8, 2008 at the Stadthalle Fuerth, Fuerth/Bavaria, Germany.

The Annual General Meeting of adidas AG was attended by approximately 573 shareholders and shareholder representatives as well as by around 128 guests. At the time the presence was announced, 52.98 percent of the nominal capital were represented at the Annual General Meeting.

The shareholders amongst others resolved to pay out a dividend of 0,50 € per share. The dividend amounting to a total of 100,764,480.00 € was paid out on May 9, 2008.

All resolutions proposed by the Executive Board and the Supervisory Board were passed with the required majority. No countermotions were received.

Below please find the speech of the Chief Executive Officer Mr. Herbert Hainer with presentation slides, the complete voting results as well as further documents relating to the event.



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