Annual Document in accordance with § 10 WpPG

for the financial year 2010

In accordance with § 10 of the German Securities Prospectus Act (Wertpapiergesetz, WpPG), ElringKlinger AG, as a company listed on a German stock exchange, has to make publicly available an 'annual document' at least once per year, containing information which has been published in the trailing twelve months in compliance with certain securities related regulations.

The following survey refers to information published in the financial year 2010 (January 1 - December 31) amended by disclosures concerning the annual financial reports and financial statements 2010. We hereby indicate that some pieces of information included or refered to in this 'annual document' may no longer be applicable.

Financial Statements of ElringKlinger AG

Financial Statements Date
Annual Financial Report of ElringKlinger Group 2010 Mar. 29, 2011
Annual Financial Report of ElringKlinger AG 2010 Mar. 29, 2011
Report on the third quarter and first nine months of 2010 Oct. 29, 2010
Report on the second quarter and first half year 2010 Jul. 30, 2010
Report on the first quarter 2010 May 10, 2010
Annual Financial Report of ElringKlinger Group 2009 Mar. 30, 2010
Annual Financial Report of ElringKlinger AG 2009 Mar. 30, 2010

Preliminary announcements on the disclosure of financial statements

(announcements in accordance with §§ 37v, 37w, 37x ff WpHG)
March 18, 2011
Preliminary announcement on the disclosure of financial statements in 2011
October 20, 2010
Preliminary announcement on the disclosure of the financial quarterly report on the third quarter 2010
March 25, 2010
Preliminary announcement on the disclosure of financial statements in 2010

Financial Calendar of the financial year 2010

Financial Calendar Date
Annual Press Conference (Stuttgart) Mar. 30, 2010
Analysts’ Meeting (Frankfurt) Mar. 30, 2010
Interim Report on the 1st Quarter of 2010 May 10, 2010
105th Annual General Shareholders' Meeting, Stuttgart May 21, 2010
Interim Report on the 1st. half of 2010 Jul. 30, 2010
Interim Report on the 3rd Quarter of 2010 Oct. 29, 2010
German Equity Forum, Frankfurt Nov. 22 - 24, 2010
106th Annual General Shareholders' Meeting, Stuttgart May 31, 2011

Financial Calendar of the financial year 2011

Financial Calendar Date
Annual Press Conference (Stuttgart) Mar. 29, 2011
Analysts' Meeting (Frankfurt) Mar. 29, 2011
Interim Report on the 1st. Quarter of 2011 May 12, 2011
106th Annual General Shareholders' Meeting May 31, 2011
Interim Report on the 1st. half and 2nd. Quarter of 2011 Aug. 4, 2011
Interim Report on the 3rd Quarter of 2011 Nov. 10, 2011

Ad-hoc-announcements

(announcements in accordance with § 15 WpHG)
Mar. 29, 2011
ElringKlinger benefits from recovery of automotive markets and raises net income for 2010 by 97%
Mar. 14, 2011
Preliminary annual results for 2010: Upturn in automobile markets delivers above-average gains for ElringKlinger
Jan. 4, 2011
Agreement on the sale of the Static Flat Gaskets business of the Freudenberg Group to ElringKlinger comes into effect
Oct. 29, 2010
Sales at ElringKlinger up 40% year-on-year after first nine months
Oct. 6, 2010
ElringKlinger AG successfully completes capital increase
Oct. 5, 2010
ElringKlinger AG resolves on capital increase
Sep. 30, 2010
ElringKlinger AG and Freudenberg Group sign agreement for sale of cylinder-head and exhaust system gasket business to ElringKlinger
Aug. 5, 2010
German antitrust authorities authorize takeover of cylinder-head and exhaust system gasket business of Freudenberg Group
Jul. 30, 2010
ElringKlinger raises sales by 43% in first half of 2010
Jul. 12, 2010
ElringKlinger AG close to acquiring cylinder-head and exhaust system gasket business of Freudenberg Group
May 10, 2010
Market recovery and new ramp-ups contribute to 41% growth in ElringKlinger sales during first quarter of 2010
Mar. 30, 2010
Annual results for 2009: ElringKlinger defies industry crisis with cost streamlining and upturn in sales during second half

Further disclosure requirements of ElringKlinger AG

(announcements in accordance with § 30b WpHG)
Oct. 18, 2010
Announcement on the issuance of new shares in accordance with § 30b Par. 1 Cl. 1 Item. 2 WpHG
Oct. 14, 2010
Admission of securities to trading
Oct. 7, 2010
Admission of securities to trading
May 27, 2010
Announcement on the resolution of the purchase of own shares in accordance with § 30 b Par. 1 Item 2 WpHG
May 25, 2010
Dividend announcement
Apr. 7, 2010
Invitation to the Annual General Meeting 2010

Director's Dealings

(announcements in accordance with § 15a WpHG)
Directors' Dealings table

Disclosure of voting rights notifications

(announcements in accordance with § 26 WpHG)
Feb. 7, 2011
BlackRock, Inc., USA
Nov. 3, 2010
FIL Investments International, UK
Nov. 3, 2010
FIL Limited, Bermuda
Nov. 3, 2010
FIL Investment Management Limited, UK
Oct. 29, 2010
FIL Holdings Limited, UK
Oct. 14, 2010
Lechler GmbH, Germany
Oct. 14, 2010
Klaus Lechler Beteiligungs-GmbH, Germany
Oct. 14, 2010
Lechler Beteiligungs-GmbH, Germany
Oct. 13, 2010
Deutsche Bank AG, Germany
Oct. 13, 2010
Deutsche Bank AG, Germany
Oct. 12, 2010
Lechler GmbH, Germany
Jun. 7, 2010
FIL Holdings Limited, UK
Jun. 7, 2010
FIL Holdings Limited, UK
Jun. 7, 2010
FIL Limited, Bermuda
Jun. 7, 2010
FIL Investment Management Limited, UK
Jun. 7, 2010
FIL Investments International, UK
May 25, 2010
FIL Investment Management Limited, UK
May 25, 2010
FIL Limited, Bermuda
May 25, 2010
FIL Holdings Limited, UK
May 25, 2010
FIL Investments International, UK
May 17, 2010
Walter Herwarth Lechler, Germany

Should any of the internet links or file paths indicated here not be available or not function, the information is available in printed form free of charge. To obtain a copy please contact:

ElringKlinger AG
Investor Relations
Max-Eyth-Str. 2
D-72581 Dettingen/Erms
E-Mail: info [at] elringklinger [dot] com
Phone +49 (0) 7123 724 - 137