The MLP Annual General Meeting 2009 took place on June 16, 2009 at Congress Center Rosengarten in Mannheim, Germany.

The MLP Annual General Meeting 2010 takes place on May 20, 2010, at 10.00 a.m. in the Congress Center
Rosengarten, 68161 Mannheim, Germany.

MLP shareholders approve all agenda items with a large majority

MLP AG shareholders accepted all agenda items with a large majority on June 16, 2009 at the Annual General Meeting 2009 held in the Rosengarten Congress Center in Mannheim, Germany.

MLP Annual General Meeting 2009 at a glance:

• More than 750 shareholders attended the Annual General Meeting representing around 76 per cent of the company’s share capital.
• Dividend payments of 28 cents per share were approved by 99.98 percent of votes.
  The Executive and Supervisory Boards were discharged with 99.97 and 99.95 percent of votes respectively.
• Shareholders also voted by a majority of 99.24 percent empowering the Executive Board to buy back shares totalling a maximum of ten percent of share capital by December 15th, 2010.
• 99.99 percent of shareholders also accepted the proposal to reappoint Ernst & Young AG Wirtschaftsprüfungsgesellschaft, Steuerberatungsgesellschaft, Stuttgart, as auditor and group auditor as well as for the review of the semiannual financial report 2009.