Annual General Meeting

The Annual General Meeting 2019 of Fresenius Medical Care AG & Co. KGaA was held on May 16, 2019 at the Congress Center, Messe Frankfurt, Ludwig-Erhard-Anlage 1, 60327 Frankfurt am Main, Germany.

At the time the presence was announced, 76.68% of the nominal capital were represented at the Annual General Meeting.

The shareholders amongst others resolved to pay out a dividend of 1.17 € per share. The dividend amounting to a total of 354,636,276.93 € will be paid out on May 21, 2019.

The Annual General Meeting agreed to each of the resolutions proposed by the General Partner and the Supervisory Board with the required majority. No countermotions were received.

Below please find the speech of the Chief Executive Officer Rice Powell with presentation slides, the complete voting results as well as further documents relating to the event.

The Annual General Meeting took place at the Congress Center Messe Frankfurt, Ludwig-Erhard-Anlage 1, 60327 Frankfurt am Main, Germany on May 17, 2018.

Out of the capital stock of EUR 308,121,322.00, 247,928,768 shares were represented, which accounted for 80.46% of the share capital.

Invitation and Agenda

Information for holders of American Depositary Receipts

Explanations on the rights of shareholders

Annual Financial Statements 2017 according to HGB (German only)

Annual Report 2017 according to IFRS (including Consolited Financial Statements and Non-financial Report)

Report by the Supervisory Board

Profile of skills and expertise of the Supervisory Board

Report of the General Partner pursuant to section 289a para. 1, section 315a para. 1 HGB

Report pursuant to section 289 para 4 HGB

Articles of Association

Marked compare version of Articles of Association (agenda item 6)

Declaration on Corporate Governance

Additional information regarding agenda item 2

Additional information regarding agenda item 5

Supplemental information

Form 20F 2017

Invitation and agenda

Information for holders of American Depositary Receipts

Explanations on the rights of shareholders

Financial statements according to HGB (German only)

Consolidated financial statements according to IFRS

Report of the General Partner pursuant to Section 289 para. 4, Section 315 para. 4 HGB

Report pursuant to Section 289 para. 5 HGB (internal control and risk management system)

Report of the Supervisory Board

Report of the Joint Committee pursuant to Article 13e para. 2 of the Articles of Association

Annual Report

Declaration on Corporate Governance

Additional information regarding agenda item 2

Additional information regarding agenda item 5

Supplemental information

20F 2016

Articles of Association

The Annual General Meeting took place at the Congress Center Messe Frankfurt, Ludwig-Erhard-Anlage 1, 60327 Frankfurt am Main, Germany on May 12, 2016.

Out of the capital stock of EUR 306,368,969.00, 238,277,107 shares were represented, which accounted for 77.77% of the share capital.

Speech by Rice Powell

Presentation accompanying the speech by Rice Powell

Voting results

Invitation and agenda

Information for holders of American Depositary Receipts

Explanations on the rights of shareholders

Financial statements according to HGB (German only)

Consolidated financial statements according to IFRS (German only)

Report of the General Partner pursuant to Section 289 para. 4, Section 315 para. 4 HGB

Report pursuant to Section 289 para. 5 HGB (internal control and risk management system)

Report of the Supervisory Board

Annual Report

Declaration on Corporate Governance

Supervisory Board meetings 2015: participation by individual

Additional information regarding agenda item 5

Additional information regarding agenda item 7

Report of the General Partner regarding agenda item 9

Convening of the ordinary General Meeting 2011

Convening of the ordinary General Meeting 2011 (marked compare version)

Pooling Agreement 2006

Pooling Agreement 2006 (marked compare version)

Pooling Agreement 1996 ordinary shares

Pooling Agreement 1996 preference shares

Supplemental information

20F 2015

Articles of Association

The Annual General Meeting took place at the Congress Center Messe Frankfurt, Ludwig-Erhard-Anlage 1, 60327 Frankfurt am Main, Germany on May 19, 2015.

Out of the capital stock of EUR 311,490,141.00, 231,089,144 shares were represented, which accounted for 74.19% of the share capital.

Agenda

Explanations on the rights of shareholders

Speech by Rice Powell

Presentation accompanying the speech by Rice Powell

Voting results

The Annual General Meeting took place at the Congress Center Messe Frankfurt, Ludwig-Erhard-Anlage 1, 60327 Frankfurt am Main, Germany on May 15, 2014.

Out of the capital stock of EUR 309,137,900, 229,617,455 shares were represented, which accounted for 74.28% of the share capital.

Agenda

Explanations on the rights of shareholders

Speech by Rice Powell

Presentation accompanying the speech by Rice Powell

Voting results

Agenda

Information for ADR-holders

Explanations on the rights of shareholders

Financial statements and management report 2013 (only in German)

Consolidated financial statements and consolidated management report 2013 (only in German)

Report sec. 289 p. 4, Sec. 315 p. 4 German Commercial Code

Report sec. 289 p. 5 German Commercial Code

Report of the Supervisory Board

Annual report 2013

Declaration on Corporate Governance

Report of Joint Committee of 12 March 2014

Profit and loss transfer agreement of 23 December 1997

Amendment agreement regarding the profit and loss transfer agreement of 23 December 1997

Wording of the profit and loss transfer agreement of 23 December 1997 following the amendment agreement of 12 March 2014 (for illustrative purposes)

Financial statements and management report of Fresenius Medical Care AG & Co. KGaA 2013 (only in German)

Financial statements and management report of Fresenius Medical Care AG & Co. KGaA 2012 (only in German)

Financial statements and management report of Fresenius Medical Care AG & Co. KGaA 2011 (only in German)

Financial statements of Fresenius Medical Care Beteiligungsgesellschaft mbH 2013 (only in German)

Financial statements of Fresenius Medical Care Beteiligungsgesellschaft mbH 2012 (only in German)

Financial statements of Fresenius Medical Care Beteiligungsgesellschaft mbH 2011 (only in German)

Joint report of the management board of the general partner of Fresenius Medical Care AG & Co. KGaA, Fresenius Medical Care Management AG, and the management board of Fresenius Medical Care Beteiligungsgesellschaft mbH

Supplemental information

Form 20-F 2013

Articles of Association

The ordinary General Meeting took place on May 16, 2013 at the Congress Center Messe Frankfurt, Ludwig-Erhard-Anlage 1, 60327 Frankfurt/Main, Germany.

Out of the ordinary capital stock of EUR 302,921,871, 226,072,802 ordinary shares were represented, which accounted for 74.63% of the ordinary share capital.

138,947 preference shares, which is 3.50% of the preference capital were represented. The capital stock of preference shares is EUR 3,973,333.

All in all, 73.71% of the capital stock of EUR 306,895,204 was represented. This corresponds to 226,211,749 shares.

Agenda

Explanations on the rights of shareholders

Speech by Rice Powell

Presentation accompanying the speech by Rice Powell

Voting results

The separate meeting of the preference shareholders took place on May 16, 2013 at the Congress Center Messe Frankfurt, Ludwig-Erhard-Anlage 1, 60327 Frankfurt/Main, Germany.

Out of the preference capital stock of EUR 3,973,333.00, 3,210,711 preference shares were represented, which accounted for 80.81% of the preference share capital.

Agenda

Voting results

The Annual General Meeting took place on May 10, 2012 at the Congress Center Messe Frankfurt, Ludwig-Erhard-Anlage 1, 60327 Frankfurt am Main, Germany.

Out of the ordinary capital stock of EUR 300,265,231.00, 234,005,141 ordinary shares were represented, which accounted for 77.93% of the ordinary share capital.

77,617 preference shares, which is 1.96% of the preference capital were represented. The capital stock of preference shares is EUR 3,966,522.00.

All in all, 76.94% of the capital stock of EUR 304,231,753.00 was represented. This corresponds to 234,082,758 shares.

Agenda

Explanations on the rights of shareholders

Speech by Dr. Ben Lipps

Presentation accompanying the speech by Dr. Ben Lipps

Voting results

The Annual General Meeting took place on May 12, 2011 at the Congress Center Messe Frankfurt, Ludwig-Erhard-Anlage 1, 60327 Frankfurt am Main, Germany.

Out of the ordinary capital stock of EUR 298,360,327.00, 238,266,795 ordinary shares were represented, which accounted for 79.9% of the ordinary share capital.

86,393 preference shares, which is 2.2% of the preference capital were represented. The capital stock of preference shares is EUR 3,957,919.00.

All in all, 78.84% of the capital stock of EUR 302,318,246.00 was represented. This corresponds to 238.353.188 shares.

Agenda

Explanations on the rights of shareholders

Speech by Dr. Ben Lipps

Presentation accompanying the speech by Dr. Ben Lipps

Voting results

The Annual General Meeting took place on May 11, 2010 at theat the Congress Center Messe Frankfurt, Ludwig-Erhard-Anlage 1, 60327 Frankfurt am Main, Germany.

Out of the ordinary capital stock of EUR 295,746,635.00, 222,698,522 ordinary shares were represented, which accounted for 75.3% of the ordinary share capital.

101,407 preference shares, which is 2.6% of the preference capital were represented. The capital stock of preference shares is EUR 3,894,537.00.

All in all, 74.36% of the capital stock of EUR 299,630,963.00 was represented. This corresponds to 222.799.929 shares.

Agenda

Explanations on the rights of shareholders

Speech by Dr. Ben Lipps

Presentation accompanying the speech by Dr. Ben Lipps

Voting results