Annual General Meeting 2005

Annual General Meeting, February 25, 2005, 10.00 a.m. CET, 
Olympiahalle Munich, Germany

Shareholder Hotline

If you have any questions, please contact our Shareholder Hotline.

Germany: 0800-2525001

International: +49 (0)89 234-23520

(Mon. - Fri. 8.00 a.m.- 6.00 p.m.)

Dear Shareholder,

We would like to inform you that the general debate is now over which means the Internet Service (IHV) is no longer available.

We thank you for showing such a strong interest for the Annual General Meeting of Infineon Technologies AG.

Your Infineon Investor Relations Team

Below you find all shareholder proposals relating to items on the Agenda for the Annual General Meeting on January 25, 2005 and the respective Management Statement including an amended proposal of the Managing Board regarding Agenda item 7.

Shareholder Proposals including amended proposal of the Managing Board regarding Agenda item 7 (pdf)

On January 25, 2005, we provided a live video webcast of Chairman of the Supervisory Board Max Dietrich Kley's, President and CEO Dr. Wolfgang Ziebart's, Chief Financial Officer Peter J. Fischl's speeches to the Annual General Meeting at the Olympiahalle in Munich/Germany.

A video of Max Dietrich Kley's, Dr. Wolfgang Ziebart's and Peter J. Fischl's speeches is not available any more.

Resolutions of the AGM 2005