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Publication in accordance with Section 130 of the AktG [Aktiengesetz – German Public Companies Act] The Annual General

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Content	Publication in accordance with Section 130 of the AktG [Aktiengesetz – German Public Companies Act] The Annual General Meeting of KSB AG took place on 18 May 2011 and was chaired by Dr Hans-Joachim Jacob, Chairman of the Supervisory Board. The Annual General Meeting approved all resolutions proposed by the Board of Management and the Supervisory Board. The share capital of KSB Aktiengesellschaft amounts to EUR 44,771,963.82 and is divided into 886,615 no-par-value ordinary shares and 864,712 no-par-value preference shares (non-voting). At the start of the vote, 56.37 % of the total share capital were represented, of which 91.23 % of the ordinary share capital. Voting results: Valid votes cast = number of ordinary shares Percentage of ordinary share capital represented Yes votes No votes Abstentions Percentage of Yes votes ITEM 2: Appropriation of net retained earnings 808,736 91.22 % 808,731 5 87 99.99 % ITEM 3: Granting of discharge to the members of the Board of Management 808,722 91.21 % 808,717 5 101 99.99 % ITEM 4: Granting of discharge to the members of the Supervisory Board 808,726 91.22 % 808,717 9 97 91,22 %
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Following Datasheets	voting_results (1 pages) vrwf-3200 (2 pages) vrwr-3200 (2 pages) VS2plus-1_00-de_DE_01 (12 pages) VTM4_ingese (2 pages) VUL (17 pages) vw-hannover-d (3 pages) vw-hannover-e (3 pages) vwe (1 pages) vw_hannover_e-1 (3 pages)
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