40. Proposal for the distribution of earnings

The Management Board of Fresenius SE proposes to the Annual General Meeting that the earnings for 2009 of Fresenius SE are distributed as follows:

in €  
Payment of a dividend of € 0.75 per bearer
ordinary share on the 80,657,688 ordinary shares
entitled to dividend
60,493,266.00
Payment of a dividend of € 0.76 per bearer
preference share on the 80,657,688 preference
shares entitled to dividend
61,299,842.88
Balance to be carried forward 48,422.82
Retained earnings 121,841,531.70

in €  
Payment of a dividend of € 0.75 per bearer
ordinary share on the 80,657,688 ordinary shares
entitled to dividend
60,493,266.00
Payment of a dividend of € 0.76 per bearer
preference share on the 80,657,688 preference
shares entitled to dividend
61,299,842.88
Balance to be carried forward 48,422.82
Retained earnings 121,841,531.70

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41. Responsibility statement

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