

| MERCK KGAA | 27/04/2018 AGM | |
|---|---|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 | 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 Convertible Bonds | For |
| 9 | Approve Spin-Off and Takeover Agreement with Three Subsidiaries | For |