The documents to be made available to the Annual General Meeting:

Documents concerning Item 1 of the agenda:

• consolidated financial statements

 

• group management report

 

• report by the Supervisory Board report

 

• explanatory report by the Board of Management relating to the disclosures in accordance with section §§ 289 (4), 315 (4) HGB

 

• DEUTZ AG financial statements and management report

Documents concerning Item 6 of the agenda:

• the control and profit-and-loss transfer agreement between DEUTZ AG and Deutz Abgastechnik GmbH (formerly: gatus 250. GmbH) dated 16 December 2009

 

• the annual financial statements and management reports of DEUTZ AG for 2007, 2008 and 2009

 

• the annual financial statements of Deutz Abgastechnik GmbH (formerly: gatus 250. GmbH) for 2006, 2007 and 2008

 

• the joint report by the Board of Management of DEUTZ AG and the senior management of Deutz Abgastechnik GmbH (formerly: gatus 250. GmbH) on the control and profit-and-loss transfer agreement