Annual General Meeting 2011

The 106th Annual General Meeting of ElringKlinger AG (ISIN DE 0007856023, WKN 785 602) took place on

May 31, 2011

Hegelsaal
Kultur- und Kongresszentrum Liederhalle
Berliner Platz 1-3
70174 Stuttgart

• Press Release
• Address by the CEO
• AGM Presentation

• Votes results

• Invitation to attend the 106th Annual General Meeting

• interactive map and route planner

Documents

• Resolution of the Management Board of ElringKlinger AG
• Proposal for the appropriation of profits
• Report by the Supervisory Board 2010
• Declaration of Conformity with the German Corporate Governance Code
• Joint Corporate Governance Report by Management Board and Supervisory Board
• Explanatory statements of the Management Board in accordance with Sections 289 (4) and 315 (4) of the German Commercial Code
• Notes on Item1
• Countermotions and alternative proposals for the appointment
  Countermotions A from Dr. Karin Baltzer Weinstadt
  Countermotions B from Helga Baltzer Weinstadt
• Annual Report FY 2010
• Additional information / Financial Statements of ElringKlinger AG 2010
• Articles of Association of ElringKlinger AG