Annual document

according to § 10 of German Securities Prospect Act

(Period financial year 2009)

In conformity with the requirements of the German Securities Prospectus Act (WpPG) dated 22 June 2005, Mühlbauer Holding AG & Co. KG aA uses the "Annual Document" to disclose again specific information which it has already disclosed or made available to the public in the previous 12 months in accordance with the securities or stock exchange legal provisions:

Directors' dealings (Section 15a German Securities Trading Act)

Release of an announcement according to article 26, section 1.1 WpHG (Securities Trading Act)

Consolidated Financial Statements (Annual Report)

Annual Financial Statements of Mühlbauer Holding AG & Co. KGaA (only in german language)

Quarterly Reports

Invitation to the Annual General Meeting (only in german language)

Financial calendar

Announcement according to article 30b, section 1, clause 1 WpHG

Announcement according to article 30c WpHG

None.