

| ADIDAS AG | 12/05/2011 AGM | |
|---|---|---|
| 1 | Presentation of the adopted Company financial statements, the approved consolidated financial statements, and the combined management report | Non-Voting |
| 2 | Allocation of income and dividend | For |
| 3 | Discharge the Management Board | For |
| 4 | Discharge the Supervisory Board | For |
| 5 | Authorise share issue | Oppose |
| 6 | Appoint the auditors | For |