Annual document

according to § 10 of German Securities Prospect Act

(Period financial year 2011)

In conformity with the requirements of the German Securities Prospectus Act (WpPG) dated 22 June 2005, Mühlbauer Holding AG & Co. KG aA uses the "Annual Document" to disclose again specific information which it has already disclosed or made available to the public in the previous 12 months in accordance with the securities or stock exchange legal provisions:

Directors' dealings (§ 15a WpHG*)

Release of an announcement according to article 26, section 1 WpHG*

No releases were published in 2011.

Invitation to the Annual General Meeting (§ 30b section 1 and 2 WpHG*)

Release of an announcement according to article 30b section 1 clause 1 WpHG*

No releases were published in 2011.

Release of an announcement according to article 30b, section 2 WpHG*

No releases were published in 2011.

Release of an announcement according to article 30e WpHG*

No releases were published in 2011.

Release of an announcement according to article 30f WpHG*

No releases were published in 2011.

Annual Financial Statements of Mühlbauer Holding AG & Co. KGaA (only in german language / § 37v WpHG*)

Half-yearly Financial Reports (§ 37w WpHG*)

Quarterly Reports (§ 37x WpHG*)

Consolidated Financial Statements (Annual Report / § 37y WpHG*)

Financial Calendar

* WpHG: German Securities Trading Act

In the event that an internet link given here is not accessible or not functioning, we can send you the information in a printed form free of charge. Please contact our Investor Relations Manager at investor-relations@muehlbauer.de or +49 9461 - 1653.