Annual General Meeting 2009

The 2009 Annual General Meeting of adidas AG was held on May 7, 2009 at the Stadthalle Fuerth, Fuerth/Bavaria, Germany.

The Annual General Meeting of adidas AG was attended by approximately 532 shareholders and shareholder representatives as well as by around 161 guests. At the time the presence was announced, 48.79 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 96,757,756.00 € was paid out on May 8, 2009.

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 Mr. Herbert Hainer with presentation slides, the complete voting results as well as further documents relating to the event.