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40. Proposal for the distribution of earnings

The general partner and the Supervisory Board of Fresenius SE & Co. KGaA propose to the Annual General Meeting that the earnings for 2011 of Fresenius SE & Co. KGaA are distributed as follows:

in €
Payment of a dividend of €0.95 per bearer ordinary share on the 163,237,336 ordinary shares entitled to dividend 155,075,469.20
Additions to other reserves 299,700,000.00
Balance to be carried forward 40,788.92
Retained earnings 454,816,258.12

in €
Payment of a dividend of €0.95 per bearer ordinary share on the 163,237,336 ordinary shares entitled to dividend 155,075,469.20
Additions to other reserves 299,700,000.00
Balance to be carried forward 40,788.92
Retained earnings 454,816,258.12

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41. Responsibility statement

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