| ADIDAS AG | 08/05/2013 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Non-Voting |
| 2 | Approve the dividend | For |
| 3 | Discharge the Executive Board | For |
| 4 | Discharge the Supervisory Board | For |
| 5 | Amend Affiliation Agreements with subsidiaries | For |
| 6 | Create a new Authorised Capital and amend Articles accordingly | For |
| 7 | Increase Authorised Capital against contributions in kind and amend Articles accordingly | For |
| 8 | Issue shares for cash and amend Articles accordingly | For |
| 9 | Appoint the auditors | For |