Annual General Meeting 2007
Votes

at the Annual General Meeting of
 
DEUTZ AG

on Thursday, 24 May 2007




Agenda


1. Presentation of the adopted annual financial statements as at 31 December 2006 and the management report for DEUTZ AG, the approved consolidated financial statements as at 31 December 2006 and the group management report as well as the report of the Supervisory Board for 2006

2. Proposed appropriation of the distributable profit reported for 2006.

The proposal was adopted with 99.97 % of the votes.

3. Formal approval of the actions of the Management Board for 2006.

Release was granted with 99.99 % of the votes.

4. Formal approval of the actions of the Supervisory Board for 2006.

Release was granted with 99.98 % of the votes.

5. Election of the auditors for 2007.

The Deloitte & Touche GmbH, Wirtschaftspr├╝fungsgesellschaft D├╝sseldorf, was elected with 99.98 % of the votes.

6. Election of new members of the Supervisory Board.

Dr. Massiomo Bordi was elected with 99.98 % of the votes.

7. Amendment of article 3 of the Statutes.

The proposal was adopted with 99.98 % of the votes.



Cologne, May 2007

DEUTZ AG

The Management Board