Annual General Meeting 2010

The 2010 Annual General Meeting of adidas AG was held on May 6, 2010 at the Stadthalle Fuerth, Fuerth/Bavaria, Germany.

The Annual General Meeting of adidas AG was attended by approximately 460 shareholders and shareholder representatives as well as by around 94 guests. At the time the presence was announced, 46.37 percent of the nominal capital were represented at the Annual General Meeting.

The shareholders amongst others resolved to pay out a dividend of 0,35 € per share. The dividend amounting to a total of 73,225,665.10 € was paid out on May 7, 2010.

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.