Investors

2017

ANNUAL GENERAL MEETING 2017

The 2017 Annual General Meeting of adidas AG was held on May 11, 2017 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 150 guests. At the time the presence was announced, 64.63% of the nominal capital were represented at the Annual General Meeting.

The shareholders amongst others resolved to pay out a dividend of 2.00 € per share. The dividend amounting to a total of 405,048,436.00 € was paid out on May 16, 2017.

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. Kasper Rorsted with presentation slides, the complete voting results as well as further documents relating to the event.



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