MLP Annual General Meeting 2009

Presentation by Dr. Uwe Schroeder-Wilberg (German only)

Wiesloch, 16th June 2009
Large shareholder majority for all agenda items

• Dividend payout of 28 cents per share
• MLP shareholders approve all agenda items with a large majority

Wiesloch, 16th June 2009
Executive and Supervisory Boards propose a dividend of 28 cents to shareholders

Read press release

• MLP Annual General Meeting opened at the Rosengarten in Mannheim

Voting results
Annual General Meeting 2009

Invitation and Agenda to the AGM 2009
The pdf contains

• Invitation
• Agenda
• Prerequisites for participation in the AGM and for exercising voting rights
• Information regarding live streaming from the AGM on the internet
• Motions and queries
• Total number of shares and voting rights at the time of convening the AGM
• Directions the Rosengarten Congress Center in Mannheim

Articles of Association

MLP Group Annual Report 2008
(including Group Management Report and Report by the Supervisory Board)

Annual Report 2008 of MLP AG
(including Management Report, Financial Statements and Report by the Supervisory Board)

Disclosures pursuant to §§ 120 (3)
of te German Stock Corporation Act (AktG) in connection with 289 (4), 315 (4) of the German Commercial Code (HGB)

Countermotions (German only)
Mr. Alexander Kirschweng

Statement (German only)
on the countermotions of Mr. Kirschweng

Directions to the venue