

| BAYER AG | 26/04/2019 AGM | |
|---|---|---|
| 1 | Receive Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends | For |
| 2 | Approve Discharge of Management Board for Fiscal 2018 | For |
| 3 | Approve Discharge of Supervisory Board for Fiscal 2018 | For |
| 4 | Elect Simone Bagel-Trah | For |
| 5.A | Authorize Share Repurchase Program and Re-issuance or Cancellation of Repurchased Shares | Oppose |
| 5.B | Authorize Use of Financial Derivatives when Repurchasing Shares | Oppose |
| 6 | Appoint the Auditors | Oppose |