Responsibility Statement

To the best of our knowledge, and in accordance with the applicable reporting principles, the consolidated financial statements give a true and fair view of the assets, liabilities, financial position and profit or loss of the Group, and the Group Management Report includes a fair review of the development and performance of the business and the position of the Group, together with a description of the principal opportunities and risks associated with the expected development of the Group.

Herzogenaurach, February 15, 2011

Herbert Hainer Chief Executive Officer	Glenn Bennett Global Operations
Robin J. Stalker Chief Financial Officer	Erich Stamminger Global Brands