MLP Annual General Meeting 2011

Live Broadcast on June 10, 2011 (German only)

Speeches of Dr. Peter Lütke-Bornefeld (chairman of the supervisory board) and Dr. Uwe Schroeder-Wildberg (CEO)

Wiesloch, 10th June 2011
Large shareholder majority for all agenda items

Dividend payout of 30 cents per share
MLP Executive Board and Supervisory Board discharged by the shareholders at the AGM in Mannheim with more than 99 percent

Wiesloch, 10th June 2011
Executive and Supervisory Boards propose a dividend of 30 cents to shareholders

Voting results
Annual General Meeting 2011

Invitation
Agenda
Prerequisites for participation in the AGM and for exercising voting rights
Information regarding questions, motions, election proposals and requests for information from shareholders
Total number of shares and voting rights at the time of convening the AGM
Report
of the Executive Board with regard to items 7 and 8 (share buy-backs)
on the agenda for the AGM pursuant to § 71 (1) no. 8, § 186 (4) sentence
2 of the German stock Corporation Act (AktG)

MLP Group Annual Report 2010
(including Group Management Report and Report by the Supervisory Board)

Annual Report 2010 of MLP AG
(including Management Report, Financial Statements and Report by the Supervisory Board)

Proposal for the appropriation
of MLP AG's unappropriated profit 2010

Annual Report 2009 of MLP AG
(including Management Report and Financial Statements)

Annual Report 2008 of MLP AG
(including Management Report and Financial Statements)

Profit and loss transfer agreement
dated April 19, 2011 between MLP AG and Feri Finance AG (German only)

Report pursuant to § 293a of the German Stock Corporation Act (AktG)
regarding the profit and loss transfer agreement between MLP AG and Feri Finance AG (German only)

Countermotions
MLP has not received any countermotions so far.