

| FRESENIUS SE | 20/05/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Discharge the General Partner | For |
| 4 | Discharge the Supervisory Board | For |
| 5 | Appoint the auditors | Abstain |
| 6 | Approve scheme of arrangement with Fresenius Kabi AG and Fresenius Versicherungsvermittlung GmbH | For |
| 7 | Elect Michael Diekmann | Oppose |
| 8 | Elect Michael Diekmann to the joint Committee | Oppose |