The Executive Board and the Supervisory Board propose to appropriate the net profit of CropEnergies AG the 2010/11 financial year of EUR 12,831,531.37 as follows:

Distribution of a dividend of EUR 0.15 per share based on 85,000,000 no-par-value shares	EUR 12,750,000.00
Carried forward to new account	EUR 81,531.37
Net profit	EUR 12,831,531.37

The dividend will be distributed on 20 July 2011 (planned) .