Annual General Meeting 2011

The 2011 Annual General Meeting of adidas AG was held on May 12, 2011 at the Stadthalle Fuerth, Fuerth/Bavaria, Germany.

The Annual General Meeting of adidas AG was attended by approximately 410 shareholders and shareholder representatives as well as by around 130 guests. At the time the presence was announced, 57.63 percent of the nominal capital were represented at the Annual General Meeting.

The shareholders amongst others resolved to increase the dividend from 0,35 € (in the previous year) to 0.80 € per share. This represents an increase of 129% and reflects the strong improvement in profitability in 2010. The dividend amounting to a total of 167,372,948.80 € was paid out on May 13, 2011.

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.