Adidas : Information pursuant to § 125 AktG in conjunction with IR (EU) 2018/1212

Information pursuant to § 125 AktG in conjunction with the

Implementing Regulation (EU) 2018/1212 ('EU-IR')

Type of information

Information

	A. Specification of the message
1. Unique identifier of the event		2024 Annual General Meeting of adidas AG
		(Formal specification according to EU-IR:
		85e8dcfa0d98ee11b52d00505696f23c)
2. Type of message		Convocation of the General Meeting
		(Formal specification according to EU-IR: NEWM)

	B. Specification of the issuer
1. ISIN		DE000A1EWWW0
2. Name of issuer		adidas AG
	C. Specification of the meeting
1. Date of General Meeting		May 16, 2024
		(Formal specification according to EU-IR: 20240516)
2. Time of the General Meeting		10:00 a.m. CEST
		(Formal specification according to EU-IR: 8:00 a.m.
		UTC)
3. Type of the General Meeting		Ordinary General Meeting with physical presence of
		shareholders or their representatives
		(Formal specification according to EU-IR: GMET)

4. Location of the General Meeting Location of the General Meeting with physical presence of shareholders or their representatives:

Stadthalle Fürth, Rosenstrasse 50, 90762 Fürth,

Germany

URL to the Company's shareholder portal for following the General Meeting via video and audio stream and for exercising shareholder rights: www.adidas-group.com/agm

(Formal specification according to EU-IR: Stadthalle Fürth, Rosenstrasse 50, 90762 Fürth, Germany)

	Type of information			Information
	5. Record date		May 9, 2024, 12:00 p.m. CEST
	(technical record date)		(corresponds to 10:00 p.m. UTC)
				The shareholding as entered in the share register at the
				date of the General Meeting is relevant for the right to
				participate in and exercise voting rights at the General
				Meeting, irrespective of the balances in the security
				account. Instructions to make changes to the share
				register received by the Company after the deadline for
				registration in the period from May 10, 2024, to
				May 16, 2024, (each including) will not be processed and
				considered until after the General Meeting on
				May 16, 2024.
				The technical record date is therefore the end of
				May 9, 2024.
				(Formal specification according to EU-IR: 20240509)
	6. Uniform Resource Locator (URL)		www.adidas-group.com/agm
	D. Participation in the General Meeting
	1. Method of participation by		Participation in person
	shareholder		Participation through proxy
				Voting by electronic postal vote
				The location of the General Meeting is Stadthalle Fürth,
				Rosenstrasse 50, 90762 Fürth, Germany. The video and
				audio transmission of the entire General Meeting is
				accessible to the public under www.adidas-
				group.com/agm.
				(Formal specification according to EU-IR: PH, PX, EV)
	2. Issuer deadline for the notification		Registration for the Annual General Meeting by
	of participation		May 9, 2024, 12:00 p.m. CEST (corresponds to
				10:00 p.m. UTC), time of receipt is decisive
				(Formal specification according to EU-IR: 20240509;
				10 p.m. UTC)

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Type of information

Information

3. Issuer deadline for voting

Participation in person

May 16, 2024, until the point in time determined by the Chairman at the General Meeting

(Formal specification according to EU-IR: 20240516)

Exercise of voting right by electronic postal voteVia shareholder portal at www.adidas- group.com/agm-service:

May 16, 2024, until the point in time determined by the Chairman at the General Meeting.

(Formal specification according to EU-IR: 20240516; until the point in time determined by the Chairman at the General Meeting)

Exercise of voting right by granting power of representation and giving instructions to the proxies appointed by the Company

• in writing or text form by mail or e-mail:
  May 15, 2024, 12:00 p.m. CEST (corresponds to 10:00 p.m. UTC), time of receipt is decisive
  (Formal specification according to EU-IR: 20240515; 10:00 p.m. UTC)
• Electronically via shareholder portal at www.adidas- group.com/agm-service:
  after May 15, 2024, 12:00 p.m. CEST (corresponds to 10:00 p.m. UTC), until the point in time determined by the Chairman at the General Meeting
  (Formal specification according to EU-IR: 20240516; until the point in time determined by the Chairman at the General Meeting)

Granting power of representation to third partiesNo deadline set by the issuer.

In any case, power of representation must be granted by the point in time determined by the Chairman at the General Meeting at the latest. Voting rights and other shareholder rights may only be exercised by representatives if the shareholder registered for the General Meeting in due time. As regards the deadline for registration, see D.2.

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	Type of information				Information
	E. Agenda - Agenda item 1
	1. Unique identifier of the agenda		1
	item
	2. Title of the agenda item			Presentation of the adopted annual financial statements
					of adidas AG and the approved consolidated financial
					statements, the combined Management Report of
					adidas AG and the adidas Group as of
					December 31, 2023, the proposal of the Executive Board
					on the appropriation of retained earnings as well as the
					Supervisory Board Report for the 2023 financial year
	3. Uniform Resource Locator (URL) of			http://www.adidas-group.com/agm
	the materials
	4. Voting
	5. Alternative voting options
	E. Agenda - Agenda item 2
	1. Unique identifier of the agenda		2
	item
	2. Title of the agenda item			Resolution on the appropriation of retained earnings
	3. Uniform Resource Locator (URL) of			http://www.adidas-group.com/agm
	the materials
	4. Voting			Binding vote
					(Formal specification according to EU-IR: BV)
	5. Alternative voting options			Vote in favor
					Vote against
					Abstention
					(Formal specification according to EU-IR: VF; VA; AB)
	E. Agenda - Agenda item 3
	1. Unique identifier of the agenda		3
	item
	2. Title of the agenda item			Resolution on the ratification of the actions of the
					Executive Board for the 2023 financial year
	3. Uniform Resource Locator (URL) of			http://www.adidas-group.com/agm
	the materials
	4. Voting			Binding vote
					(Formal specification according to EU-IR: BV)
	5. Alternative voting options			Vote in favor
					Vote against
					Abstention
					(Formal specification according to EU-IR: VF; VA; AB)
	Type of information				Information

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E. Agenda - Agenda item 4

1. Unique identifier of the agenda	4
item
2. Title of the agenda item	Resolution on the ratification of the actions of the
	Supervisory Board for the 2023 financial year
3. Uniform Resource Locator (URL) of	http://www.adidas-group.com/agm
the materials
4. Voting	Binding vote
	(Formal specification according to EU-IR: BV)
5. Alternative voting options	Vote in favor
	Vote against
	Abstention
	(Formal specification according to EU-IR: VF; VA; AB)
E. Agenda - Agenda item 5
1. Unique identifier of the agenda	5
item
2. Title of the agenda item	Resolution on the approval of the Compensation Report
3. Uniform Resource Locator (URL) of	http://www.adidas-group.com/agm
the materials
4. Voting	Advisory vote
	(Formal specification according to EU-IR: AV)
5. Alternative voting options	Vote in favor
	Vote against
	Abstention
	(Formal specification according to EU-IR: VF; VA; AB)

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	Type of information				Information
	E. Agenda - Agenda item 6
	1. Unique identifier of the agenda		6
	item
	2. Title of the agenda item			Resolution on the approval of the compensation system
					for the members of the Executive Board
	3. Uniform Resource Locator (URL) of			http://www.adidas-group.com/agm
	the materials
	4. Voting			Advisory vote
					(Formal specification according to EU-IR: AV)
	5. Alternative voting options			Vote in favor
					Vote against
					Abstention
					(Formal specification according to EU-IR: VF; VA; AB)
	E. Agenda - Agenda item 7
	1. Unique identifier of the agenda		7.1
	item
	2. Title of the agenda item			Supervisory Board elections: Ian Gallienne (until 2026)
	3. Uniform Resource Locator (URL) of			http://www.adidas-group.com/agm
	the materials
	4. Voting			Binding vote
					(Formal specification according to EU-IR: BV)
	5. Alternative voting options			Vote in favor
					Vote against
					Abstention
					(Formal specification according to EU-IR: VF; VA; AB)
	E. Agenda - Agenda item 7
	1. Unique identifier of the agenda		7.2
	item
	2. Title of the agenda item			Supervisory Board elections: Jackie Joyner-Kersee (until
				2028)
	3. Uniform Resource Locator (URL) of			http://www.adidas-group.com/agm
	the materials
	4. Voting			Binding vote
					(Formal specification according to EU-IR: BV)
	5. Alternative voting options			Vote in favor
					Vote against
					Abstention
					(Formal specification according to EU-IR: VF; VA; AB)

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	Type of information				Information
	E. Agenda - Agenda item 7
	1. Unique identifier of the agenda		7.3
	item
	2. Title of the agenda item			Supervisory Board elections: Christian Klein (until 2028)
	3. Uniform Resource Locator (URL) of			http://www.adidas-group.com/agm
	the materials
	4. Voting			Binding vote
					(Formal specification according to EU-IR: BV)
	5. Alternative voting options			Vote in favor
					Vote against
					Abstention
					(Formal specification according to EU-IR: VF; VA; AB)
	E. Agenda - Agenda item 7
	1. Unique identifier of the agenda		7.4
	item
	2. Title of the agenda item			Supervisory Board elections: of Thomas Rabe (until
				2025)
	3. Uniform Resource Locator (URL) of			http://www.adidas-group.com/agm
	the materials
	4. Voting			Binding vote
					(Formal specification according to EU-IR: BV)
	5. Alternative voting options			Vote in favor
					Vote against
					Abstention
					(Formal specification according to EU-IR: VF; VA; AB)
	E. Agenda - Agenda item 7
	1. Unique identifier of the agenda		7.5
	item
	2. Title of the agenda item			Supervisory Board elections: Nassef Sawiris (until 2026)
	3. Uniform Resource Locator (URL) of			http://www.adidas-group.com/agm
	the materials
	4. Voting			Binding vote
					(Formal specification according to EU-IR: BV)
	5. Alternative voting options			Vote in favor
					Vote against
					Abstention
					(Formal specification according to EU-IR: VF; VA; AB)

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	Type of information				Information
	E. Agenda - Agenda item 7
	1. Unique identifier of the agenda		7.6
	item
	2. Title of the agenda item			Supervisory Board elections: Bodo Uebber (until 2027)
	3. Uniform Resource Locator (URL) of			http://www.adidas-group.com/agm
	the materials
	4. Voting			Binding vote
					(Formal specification according to EU-IR: BV)
	5. Alternative voting options			Vote in favor
					Vote against
					Abstention
					(Formal specification according to EU-IR: VF; VA; AB)
	E. Agenda - Agenda item 7
	1. Unique identifier of the agenda		7.7
	item
	2. Title of the agenda item			Supervisory Board elections: Jing Ulrich (until 2027)
	3. Uniform Resource Locator (URL) of			http://www.adidas-group.com/agm
	the materials
	4. Voting			Binding vote
					(Formal specification according to EU-IR: BV)
	5. Alternative voting options			Vote in favor
					Vote against
					Abstention
					(Formal specification according to EU-IR: VF; VA; AB)
	E. Agenda - Agenda item 7
	1. Unique identifier of the agenda		7.8
	item
	2. Title of the agenda item			Supervisory Board elections: Oliver Mintzlaff (until 2028)
	3. Uniform Resource Locator (URL) of			http://www.adidas-group.com/agm
	the materials
	4. Voting			Binding vote
					(Formal specification according to EU-IR: BV)
	5. Alternative voting options			Vote in favor
					Vote against
					Abstention
					(Formal specification according to EU-IR: VF; VA; AB)

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Type of information		Information
E. Agenda - Agenda item 8
1. Unique identifier of the agenda		8
item
2. Title of the agenda item		Resolution on the appointment of the auditor and Group
		auditor for the 2024 financial year as well as of the
		auditor for a possible audit review of the half year
		financial report for the 2024 financial year
3. Uniform Resource Locator (URL) of		http://www.adidas-group.com/agm
the materials
4. Voting		Binding vote
		(Formal specification according to EU-IR: BV)
5. Alternative voting options		Vote in favor
		Vote against
		Abstention
		(Formal specification according to EU-IR: VF; VA; AB)

F. Shareholder right - Requests for additions to the agenda

pursuant to § 122 section 2 AktG

1. Object of deadline	Submission of requests for adding items to the agenda
2. Applicable issuer deadline	April 15, 2024, 12:00 p.m. CEST (corresponds to
	10:00 p.m. UTC), time of receipt is decisive
	(Formal specification according to EU-IR: 20240415;
	10:00 p.m. UTC)
F. Shareholder right - Countermotion pursuant to § 126 section 1 AktG
1. Object of deadline	Submission of countermotion regarding a particular
	agenda item
2. Applicable issuer deadline	May 1, 2024, 12:00 p.m. CEST (corresponds to
	10:00 p.m. UTC), time of receipt is decisive
	(Formal specification according to EU-IR: 20240501;
	10:00 p.m. UTC)
F. Shareholder right - Nomination for election pursuant to § 127 AktG
1. Object of deadline	Submission of a proposal for the election of Supervisory
	Board members or the appointment of the auditor
2. Applicable issuer deadline	May 1, 2024, 12:00 p.m. CEST (corresponds to
	10:00 p.m. UTC), time of receipt is decisive
	(Formal specification according to EU-IR: 20240501;
	10:00 p.m. UTC)

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	Type of information				Information
	F. Shareholder right - Right to information pursuant to § 131 section 1 AktG
	1. Object of deadline				Request for information on matters of the Company
	2. Applicable issuer deadline				May 16, 2024, from the opening of the General Meeting
					until the closure of the general debate
					(Formal specification according to EU-IR: 20240516;
					from the opening of the General Meeting until the
					closure of the general debate)
	F. Shareholder right - Objection against resolutions of the General Meeting
		pursuant to § 245 AktG
	1. Object of deadline				Objection against resolutions of the General Meeting
	2. Applicable issuer deadline				On May 16, 2024, from the opening of the General
					Meeting until the closure of the General Meeting by the
					Chairman of the General Meeting
					(Formal specification according to EU-IR: 20240516;
					from the opening of the General Meeting until the
					closure of the General Meeting by the Chairman of the
					General Meeting)
	F. Shareholder right - Request for confirmation of counting of votes
		pursuant to § 129 section 5 AktG
	1. Object of deadline				Request for confirmation of counting of votes
	2. Applicable issuer deadline				June 16, 2024, 12:00 p.m. CEST (corresponds to 10:00
					p.m. UTC), time of receipt is decisive
					(Formal specification according to EU-IR: 20240616; 10
					p.m. UTC)

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