

| MERCK KGAA | 28/04/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Non-Voting |
| 2 | Approve Financial Statements | For |
| 3 | Approve the Dividend | For |
| 4 | Discharge the Management Board | For |
| 5 | Discharge the Supervisory Board | Abstain |
| 6 | Appoint the Auditors | Oppose |
| 7 | Approve Remuneration Policy | Oppose |
| 8 | Issue Shares for Cash | Oppose |
| 9 | Approve Business Contract | For |