

| CONTINENTAL AG | 28/04/2011 AGM | |
|---|---|---|
| 1 | Presentation of the financial statements and annual report | Non-Voting |
| 2 | Allocation of income and dividend | For |
| 3 | Discharge the Management Board | For |
| 4 | Discharge the Supervisory Board | For |
| 5 | Appoint the auditors | For |
| 6a | Re-elect Prof. Siegfried Wolf | For |
| 6b | Re-elect Prof. Dr. Hans Heinrich Peters as alternate member | For |