adidas AG — Board/Management Information 2016

Mar 2, 2016

News Details

Ad-hoc | 2 March 2016 14:37

adidas AG: Supervisory Board of adidas AG proposes enlarging Supervisory Board, nominates major shareholder representatives for election

adidas AG / Key word(s): Miscellaneous

02.03.2016 14:37

Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted
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For immediate release March 2, 2016

AD HOC: Supervisory Board of adidas AG proposes enlarging Supervisory
Board, nominates major shareholder representatives for election

Herzogenaurach, Germany - At its regular meeting today, the Supervisory
Board of adidas AG decided to ask for shareholders' approval at this year's
Annual General Meeting on May 12, 2016, to amend the company's Articles of
Association. The Supervisory Board proposes to increase the size of the
Group's governing body from currently twelve to 16 members to reflect the
increasing size and internationality of the company's business.

Due to parity codetermination, to which adidas AG is subject, once the
amendment to the Articles of Association comes into effect, two of the
additional four Supervisory Board members have to be elected by the
shareholders of the Group. The Supervisory Board has nominated Mr. Ian
Gallienne, Co-Chief Executive Officer of Groupe Bruxelles Lambert, and Mr.
Nassef Sawiris, Chief Executive Officer of OCI N.V., for election at the
2016 Annual General Meeting for the remaining term of the current
shareholder representatives. The remaining two Supervisory Board members
will be elected by the employees of adidas AG.

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Contact:

Media Relations

Jan Runau
Chief Corporate Communication Officer
Tel.: +49 (0) 9132 84-3830

Katja Schreiber
Senior Director Corporate Communication
Tel.: +49 (0) 9132 84-3810

Investor Relations

Sebastian Steffen
Vice President Investor Relations
Tel.: +49 (0) 9132 84-4401

Christian Stoehr
Director Investor Relations
Tel.: +49 (0) 9132 84-4989

Please also visit our corporate website: www.adidas-Group.de

02.03.2016 The DGAP Distribution Services include Regulatory Announcements,
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Language: English
Company: adidas AG
Adi-Dassler-Straße 1
91074 Herzogenaurach
Germany
Phone: +49 9132 84 0
Fax: +49 9132 84 2241
E-mail:
Internet: www.adidas-group.com
ISIN: DE000A1EWWW0, US00687A1079, US00687P1049
WKN: A1EWWW, A0MNCC , 909676
Listed: Regulated Market in Frankfurt (Prime Standard); Regulated
Unofficial Market in Berlin, Dusseldorf, Hamburg, Hanover,
Munich, Stuttgart; Terminbörse EUREX

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