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2015

ANNUAL GENERAL MEETING 2015

The 2015 Annual General Meeting of adidas AG was held on May 7, 2015 at the Stadthalle Fuerth, Fuerth/Bavaria, Germany.

The Annual General Meeting of adidas AG was attended by approximately 560 shareholders and shareholder representatives as well as by around 200 guests. At the time the presence was announced, 48.51% of the nominal capital were represented at the Annual General Meeting.

The shareholders amongst others resolved to pay out a dividend of 1.50 € per share. The dividend amounting to a total of 303,230,611.50 € was paid out on May 8, 2015.

The Annual General Meeting agreed to each of the resolutions proposed by the Executive Board and the Supervisory Board 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.

Attendance and Voting Results

The Annual General Meeting of adidas AG was attended by approximately 560 shareholders and shareholder representatives as well as by around 200 guests.

At the time of voting on the agenda items 2 to 7, 101.474.089 no-par-value shares with the same amount of votes were represented at the Annual General Meeting. This corresponds to 48.50% of the nominal capital entitled to vote.

VOTING RESULTS

 Valid votes totalValid votes
in % of
nom. capital
Yes-votes
total
Yes-votes
in % of
valid votes
No-votes
total
No-votes
in % of
valid votes
ITEM 2:
Appropriation of Retained Earnings
101,086,03448.32100,463,60299.38622,4320.62
ITEM 3:
Ratification of the actions of the Executive Board for 2014
92,251,36944.0990,032,63197.592,218,7382.41
ITEM 4:
Ratification of the actions of the Supervisory Board for 2014
93,268,61344.5887,296,38593.605,972,2286.40
ITEM 5:
Approval of the compensation system for the members of the Executive Board
100,305,79747.9477,711,84377.4722,593,95422.53

ITEM 6:

Cancellation of the Authorised Capital pursuant to § 4 section 3 of the Articles of Association, creation of a new Authorised Capital together with the authorisation to exclude subscription rights; amendment to the Articles of Association

100,902,18248.2383,534,30482.7917,367,87817.21
ITEM 7a:
Appointment of the Auditor and the Group Auditor for 2015
101,076,98748.3190,277,22589.3210,799,76210.68
ITEM 7b:
Appointment of the Auditor for the audit review of the financial statements and the interim financial report for the first six months of the 2015 financial year
100,756,16548.1690,055,12389.3810,701,04210.62

Thus, all proposed resolutions were adopted by the Annual General Meeting with the required majority.

Invitation incl. Agenda and related Documents