

| MERCK KGAA | 26/04/2019 AGM | |
|---|---|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2018 | Non-Voting |
| 2 | Approve Financial Statements | For |
| 3 | Approve the Dividend | For |
| 4 | Discharge of Management Board | For |
| 5 | Discharge of Supervisory Board | For |
| 6 | Appoint the Auditors | Oppose |
| 7.1 | Elect Wolfgang Buechele | Oppose |
| 7.2 | Elect Michael Kleinemeier | Oppose |
| 7.3 | Elect Renate Koehler | For |
| 7.4 | Elect Helene von Roeder | Oppose |
| 7.5 | Elect Helga Ruebsamen-Schaeff | Oppose |
| 7.6 | Elect Daniel Thelen | Oppose |