The 2016 Annual General Meeting of adidas AG was held on May 12, 2016 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 170 guests. At the time the presence was announced, 66.63% of the nominal capital were represented at the Annual General Meeting.

The shareholders amongst others resolved to pay out a dividend of 1.60 € per share. The dividend amounting to a total of 320,315,867.20 € was paid out on May 13, 2016.

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.