

| CONTINENTAL AG | 27/04/2012 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Non-Voting |
| 2 | Approve the dividend | For |
| 3 | Discharge the Management Board | For |
| 4 | Discharge the Supervisory Board | For |
| 5 | Appoint the auditors | For |
| 6 | Increase authorised capital | For |
| 7 | Cancel Conditional Capital | For |
| 8 | Issue convertible and warrant-linked bonds and create conditional Capital 2012 | For |
| 9 | Modify Supervisory Board compensation | Abstain |