

| BAYERISCHE MOTOREN WERKE AG | 16/05/2019 AGM | |
|---|---|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2018 | Non-Voting |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Management Board | For |
| 4 | Discharge the Board | For |
| 5 | Appoint the Auditors | For |
| 6.1 | Elect Susanne Klatten | Oppose |
| 6.2 | Elect Stefan Quandt | Oppose |
| 6.3 | Elect Vishal Sikka | For |
| 7 | Approve Creation of EUR 5 Million Pool of Capital for Employee Stock Purchase Plan | For |