Annual Document in accordance with Section 10 of the German Securities Prospectus Act (Wertpapierprospektgesetz (WpPG))

Financial year 2008

FUCHS PETROLUB AG issues securities which are authorized for trading on an organized market. Under the terms of Section 10 Paragraph 1 of the German Securities Prospectus Act (Wertpapierprospektgesetz (WpPG)), it must therefore make a document available to the public at least once every year which must contain details of or refer to all relevant information which FUCHS PETROLUB AG has published or otherwise made available to the public during the last 12-month period in order to comply with securities regulations. This document is the so-called “Annual Document”.

In the 2008 business year, FUCHS PETROLUB AG, Mannheim, published the following information in accordance with the regulations set out in Section 10 of the WpPG:

Adhoc Releases

22.02.2008    
FUCHS PETROLUB achieves its sixth successive record earnings performance and is proposing a substantial dividend increase

30.04.2008
FUCHS PETROLUB ends share buyback program

07.05.2008
FUCHS PETROLUB continues share buyback

09.12.2008
FUCHS PETROLUB adjusts 2008 forecast

Directors´ Dealings

Directors´ Dealings

Notifications of major holdings of voting rights

Notifications of major holdings of voting rights

Convocation of the 2008 annual general meeting

Convocation of the 2008 annual general meeting (only in German)

Reports on the distribution and payment of dividends

Reports on the distribution and payment of dividends (only in German)

published in the 7 May 2008 edition of the Börsen-Zeitung newspaper

Annual Financial Statement of FUCHS PETROLUB AG

Annual Financial Statement (only in German)

Annual Report 2007

Annual Report

Interim Reports

Interim Report of the first quarter 2008 of 06.05.2008

Interim Report for the first six months and second quarter 2008 of 06.08.2008

Interim Report for the first nine months and third quarter 2008 of 06.11.2008

Company calendar

Events

Annual Report / Interim Reports 2008

In the event that any of this information is not available from the source mentioned above, we would be delighted to send it to you, free of charge, upon request.

FUCHS PETROLUB AG
Public Relations
Phone: +49 (0)621 3802-105
Fax: +49 (0)621 3802-274

We regret that we are unable to give details of personal e-mail addresses as we wish to prevent unwanted e-mails (spam). However, you may contact us at any time by sending an e-mail to contact@fuchs-oil.de.

Our website features a great deal of further information for investors, for example selected news reports and presentations. Information on investor relations as well as other selected product information is also available from the “Contact” section.

We would like to point out that the information which is contained in or referred to in this Annual Document may already be out of date.

This document was sent to the German Federal Financial Supervisory Authority (BaFin) on April 22, 2009.

Mannheim, 17 April 2009

FUCHS PETROLUB AG

The Executive Board