

| ADIDAS AG | 07/05/2015 AGM | |
|---|---|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2014 | Non-Voting |
| 2 | Approve the dividend | For |
| 3 | Approve Discharge of Management Board for Fiscal 2014 | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2014 | For |
| 5 | Approve Remuneration System for Management Board Members | Oppose |
| 6 | Approve authority to increase authorised share capital | Oppose |
| 7.1 | Appoint the auditors | Oppose |
| 7.2 | Appoint the auditors for the half-year report | Oppose |