Annual General Meeting 2006
Votes

at the Annual General Meeting of

DEUTZ AG

on Thursday, 22 June 2006



Agenda


1. Presentation of the adopted annual financial statements as at 31 December 2005 and the management report for DEUTZ AG, the approved consolidated financial statements as at 31 December 2005 and the Group management report as well as the report of the Supervisory Board for 2005

2. Formal approval of the actions of the Management Board for 2005.

Release was granted with 99.95 % of the votes.

3. Formal approval of the actions of the Supervisory Board for 2005.

Release was granted with 99.95 % of the votes.

4. Election of the auditors for 2006.

The PricewaterhouseCoopers GmbH, Wirtschaftspr├╝fungsgesellschaft, D├╝sseldorf, was elected with 99.97 % of the votes.

5. By-election to the Supervisory Board.

Dr Giuseppe Vita was elected with 99.51% of the votes, Mr Gino Biondi was elected with 97.71 of the votes.

6. Creation of authorised capital (including the possibility to carry out non-cash capital increases with the exclusion of pre-emptive rights) and amendment of the company's Statutes.

The proposal was adopted with 92.74% of the votes.

7. Amendment of article 17 of the Statutes.

The proposal was adopted with 99.93% of the votes.

8. Amendment of article 19 of the Statutes.

The proposal was adopted with 99.67% of the votes.

Cologne, June 2006

The Management Board
DEUTZ AG

Annual General Meeting 2006
Heinrich Thiem
E-Mail: thiem.h@deutz.com
+49 (0)221 822-5106
+49 (0)221 822-4351