Shareholders whose aggregate holdings amount to at least 5% of the share capital (i.e. EUR 4,250,000 or 4,250,000 shares) or the proportionate amount of EUR 500,000 of the share capital (i.e. 500,000 shares) may demand that certain TOPs be included on the agenda and announced accordingly. Each new TOP must include a statement of grounds or a draft proposal. Such requests must be addressed in writing to the executive board of CropEnergies AG and must reach the company at least 30 days before the annual general meeting, i.e. no later than 24.00 hours on 18 June 2011. Requests for additions to the agenda received after that time will not be considered. Please send any such requests to the following address:

CropEnergies AG
The Executive Board
Gottlieb-Daimler-Strasse 12
68165 Mannheim

Those requesting additions to the agenda must prove that they have owned their shares for at least three months prior to the date of the annual general meeting. § 70 AktG must be taken into account in calculating this ownership period.

Additions to the agenda requiring announcement that are not announced in the notice of convocation of the annual general meeting will be published in the electronic Federal Gazette (Bundesanzeiger) immediately after receipt and forwarded for publication to such media in which it can be assumed that the information will be disseminated throughout the European Union. They will also be published on the company's website at http://www.cropenergies.com/de/HV2011/.