The 2012 Annual General Meeting of adidas AG was held on May 10, 2012 at the Stadthalle Fuerth, Fuerth/Bavaria, Germany.

The Annual General Meeting of adidas AG was attended by approximately 430 shareholders and shareholder representatives as well as by around 120 guests. At the time the presence was announced, 62.24 percent of the nominal capital were represented at the Annual General Meeting.

The shareholders amongst others resolved to increase the dividend to 1.00 € per share. This represents an increase of 25% versus the previous year, when the dividend amounted to 0.80 € per share. The dividend amounting to a total of 209,216,186.00 € was paid out on May 11, 2012.

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.