Annual General Meetings

Annual General Meeting 2012
15th of May
Ulm, Donauhalle

Annual General Meeting 2011
17th of May
Ulm, Donauhalle

Annual General Meeting 2010
11th of May
Ulm, Donauhalle

Annual General Meeting 2009
12th of May
Ulm, Donauhalle

Annual General Meeting 2008
06th of May
Ulm, Donauhalle

Annual General Meeting 2007
15th of May
Ulm, Donauhalle

Annual General Meeting 2006
18th of May
"Werk II", Uzin Utz AG
Hans-Lorenser-Straße 32
89079 Ulm

Annual General Meeting 2005
10th of May, Ulm, Donauhalle

Counter Motions                                        Ballots Results 

Shareholders Meeting Uzin Utz AG
Buyback of shares agreed – dividend of 0.52 € per share

Ulm, 10. May 2005

At the shareholders meeting, Uzin Utz AG in Ulm has been authorised to acquire its own shares up to a value of ten percent of the ordinary share capital. Thereby, the shareholders agreed the corresponding proposal made by the Board and the Supervisory Board of the company. The resolution made provision that shares can be acquired up to November 2006. Thereby, Uzin Utz AG has extended the buyback programme for a further year.

At the shareholders meeting, around 80 percent of the assigned capital was represented. Just 180 shareholders took part. The shareholders also agreed to continuation of the policy of increased participation by the shareholders in the company's profits and to the disbursement of a dividend of 0.52 € per share. This amounts to a total dividend of 2.08 million Euro with an annual net profit of 1.8 million Euro from the AG in 2004

Michael Karl
Controlling & Investor Relations
Telephone  +49 (0)731 4097-213
Telefax      +49 (0)731 4097-108
E-Mail        michael.karl@uzin-utz.com

Annual General Meeting 2004
Ulm, Donauhalle

Counter Motions                                        Ballots Results 

Shares buy-back closed –
dividend of 0.50 € per share
Ulm, 25th. May 2004

The Annual General Meeting of Uzin Utz AG in Ulm has empowered the organisation to acquire up to ten percent
of the original capital in its own shares. The shareholders thereby agreed to a corresponding proposal form the supervisory board and board of directors of the
organisation. The decision provides that, until November 2005, own shares can be acquired. Uzin Utz AG thereby extends the buy-back programme for a further year.

At the Annual General Meeting, around 90 percent of the assigned capital was represented. Almost 200 shareholders took part. Amongst other things, the shareholders agreed to continue the policy of high stakeholder investment in the success of the business and agreed a distribution of a dividend of 0.50 € per share. This is equivalent to a total dividend of 2 million Euro with an annual net profit for the AG of around 1.7 million Euro.

Michael Karl
Controlling & Investor Relations
Telephone  +49 (0)731 4097-213
Telefax      +49 (0)731 4097-108
E-Mail        michael.karl@uzin-utz.com

Annual General Meeting 2003
Ulm, Donauhalle

Counter Motions                                        Ballots Results

Uzin Utz AG buy-back of shares agreed - reelection of the Supervisory Board - dividends increased by one third
Ulm, 27. May 2003

The Annual General Meeting of Uzin Utz AG, Ulm, has authorised the Company to acquire up to ten percent of the ordinary share capital in its own shares. With that, the shareholders agreed a corresponding proposal from the Supervisory Board and the Board of Directors. The resolution provides that, to the end of 2004, own shares can be acquired. With that, Uzin Utz AG extends for a further year the programme already decided in the previous year.

The shareholders confirmed in addition that the existing three-man Supervisory Board, Prof. Dr. Brun- Hagen Hennerkes, Stuttgart, Frank W. Dreisörner, Krefeld, and Heinz-Werner Sichler, Kronberg, would be elected to the Supervisory Board for a further term. The chairmanship will continue to be held by Prof. Dr. Hennerkes.

The Annual General Meeting also agreed the disbursement, in comparison with last year, a one third increase in the dividend. The disbursement per share for the financial year 2002 is 0.60 EUR (previous year 0.45 EUR).

Michael Karl
Controlling & Investor Relations
Telephone  +49 (0)731 4097-213
Telefax      +49 (0)731 4097-108
E-Mail        michael.karl@uzin-utz.com