

| BAYERISCHE MOTOREN WERKE AG | 13/05/2015 AGM | |
|---|---|---|
| 1 | Presentation of the company financial statements and the group for the financial year, as approved by the Supervisory Board, together with the combined company and Group Management Report, the explanatory report of the Board of Management on the information and the report of the Supervisory Board | Non-Voting |
| 2 | Approve the dividend | For |
| 3 | Discharge the Board of Management | For |
| 4 | Discharge the Supervisory Board | For |
| 5 | Appoint the auditors | Oppose |
| 6.1 | Elect Henning Kagermann | For |
| 6.2 | Elect Simone Menne | For |
| 6.3 | Elect Norbert Reithofer | Oppose |
| 7 | Amend Articles: Article 10 of the articles of incorporation | For |