Annual General Meeting 2014

Voting Results

Address by the CEO

Invitation to the 109th Annual General Meeting of ElringKlinger AG, Dettingen/Erms

Resolution of the Management Board of ElringKlinger AG

Proposal for the Appropriation of Profits

Report by the Supervisory Board 2013

Declaration of Conformity with the German Corporate Governance Code

Joint Corporate Governance Report by Management Board and Supervisory Board

Explanatory statements of the Management Board (Sections 176 (1) as per section 289 (4) and 315 (4) of German Commercial Code)

Explanatory Statements of the Management Board of ElringKlinger AG (Sections 176 (1) and 289 (5) of German Commercial Code)

Notes on Item 1

Annual Report FY 2013 with the combined Management Report of the ElringKlinger Group and ElringKlinger AG

Additional Information / Financial Statements of ElringKlinger AG 2013

Articles of Association of ElringKlinger AG

Notice of total Number of Shares

Information on the Shareholders Rights