Investors

2018

ANNUAL GENERAL MEETING 2018

The 2018 Annual General Meeting of adidas AG was held on May 9, 2018 at the Stadthalle Fuerth, Fuerth/Bavaria, Germany.

The Annual General Meeting of adidas AG was attended by approximately 540 shareholders and shareholder representatives as well as by around 160 guests. At the time the presence was announced, 70.00% of the nominal capital were represented at the Annual General Meeting.

The shareholders amongst others resolved to pay out a dividend of 2.60 € per share. The dividend amounting to a total of 528,462,623.00 € was paid out on May 15, 2018.

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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