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The engine company. DEUTZ®

2009

Results of voting

at the Annual General Meeting

on Thursday, 30 April 2009 at 10.00am

 

Proposed appropriation of the accumulated income reported for 2008

The Management Board and Supervisory Board propose that the distributable profit of DEUTZ AG reported for 2008 amounting to EUR 26,815,840.49 be carried forward and retained in the next financial year. The proposal was accepted with 99.81 per cent of votes cast in favour.

Formal approval of the actions of the Management Board for 2008

The actions of the Management Board were formally approved with 99.56 per cent of votes cast in favour.

Formal approval of the actions of the Supervisory Board for 2008

The actions of the Supervisory Board were formally approved with 99.60 per cent of votes cast in favour.

Appointment of the auditors for 2009

Deloitte & Touche GmbH Wirtschaftsprüfungsgesellschaft, Düsseldorf, were appointed as auditors of the single-entity and consolidated annual financial statements for 2009 with 99.92 per cent of votes cast in favour. This appointment includes the auditors' review of the condensed financial statements and the interim management report for the period to 30 June 2009 pursuant to section 37w (5) sentence 1 of the German Securities Trading Act (WpHG).

Amendment of the Company's Statutes with regard to the objects of the company

The proposal of the Management Board and the Supervisory Board to amend § 2 (1) of the Company's Statutes - Amendment of the Company's objects - was approved with 99.94 per cent of votes cast in favour.

Adoption of a resolution on an amendment to the Company's Statutes

The proposal of the Management Board and the Supervisory Board to amend § 17 (3) of the Company's Statutes - Implementation of the Shareholder Rights Directive - was approved with 99.94 per cent of votes cast in favour.

Cologne, April 2009
DEUTZ AG
The Management Board