

| BAYER AG | 27/05/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report and approve the Dividend | For |
| 2 | Discharge the Board of Management | For |
| 3 | Discharge the Supervisory Board | For |
| 4 | Elect Otmar Wiestler to the Supervisory Board | For |
| 5 | Amendment of the Object of the Company (Section 2, Paragraph 1 of the Articles of Incorporation) | For |
| 6 | Appoint the auditors | Oppose |