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adidas AG

Announcement Pursuant to § 30b Sec. 1 Sent. 1 No. 2 German Securities Trading Act (Wertpapierhandelsgesetz - WpHG) Concerning the Cancellation of Treasury Shares in Order to Reduce the Stock Capital

Herzogenaurach (euro adhoc) -

  ots.CorporateNews transmitted by euro adhoc. The issuer is responsible for
  the content of this announcement.
shares
The Annual General Meeting of adidas AG
held on 8 May 2008 authorized the Executive Board pursuant to § 71 
sec. 1 no. 8 German Stock Corporation Act (Aktiengesetz - AktG) to 
repurchase adidas shares. The authorization also stipulates that 
repurchased adidas shares may be cancelled without a further 
resolution by the Annual General Meeting being required. Based on 
this authorization, the Executive Board of adidas AG decided on 18 
November 2008 to cancel the 4,671,225 adidas shares repurchased based
on the authorization of 8 May 2008, thus reducing the stock capital. 
This corresponds to 2.36% of the stock capital before the 
cancellation and capital decrease.
The cancellation and capital decrease were carried out on 15 December
2008.
Consequently, the collective securities deposit at Clearstream 
Banking AG, Frankfurt am Main, has been reduced and the 
deliverability/listing of the cancelled shares at the Frankfurt Stock
Exchange (Regulated Market) has been changed accordingly.
Following the cancellation of the shares, the stock capital of adidas
AG amounts to EUR 193,515,512.00 and is divided into 193,515,512 
no-par-value shares with a pro-rata amount in the stock capital of 
EUR 1.00 per share.
Herzogenaurach, December 2008
adidas AG
THE EXECUTIVE BOARD
end of announcement                               euro adhoc

Further inquiry note:

Dennis Weber
Investor Relations Manager
Tel.: +49 (0)9132 84 4989
E-Mail: Dennis.Weber@adidas-Group.com

Branche: Recreational & Sports goods
ISIN: DE0005003404
WKN: 500340
Index: DAX, CDAX, HDAX, Prime All Share
Börsen: Börse Frankfurt / regulated dealing/prime standard
Börse Berlin / free trade
Börse Hamburg / free trade
Börse Stuttgart / free trade
Börse Düsseldorf / free trade
Börse Hannover / free trade
Börse München / free trade

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