

| MERCK KGAA | 29/04/2016 AGM | |
|---|---|---|
| 1 | Presentation of the financial statements and the abbreviated annual report | Non-Voting |
| 2 | Receive the Annual Report | For |
| 3 | Approve the Dividend | For |
| 4 | Discharge the Managing Directors | For |
| 5 | Discharge the Supervisory Board | For |
| 6 | Appoint the Auditors | Oppose |
| 7 | Amend Articles: Section 27, 30 and 31 | For |