

| BAYER AG | 28/04/2020 AGM | |
|---|---|---|
| 1 | Receive Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends | For |
| 2 | Discharge the Management Board | Abstain |
| 3 | Discharge the Supervisory Board | Abstain |
| 4.1 | Elect Ertharin Cousin | For |
| 4.2 | Elect Otmar Wiestler | For |
| 4.3 | Elect Horst Baier | For |
| 5 | Approve Remuneration Policy | Oppose |
| 6 | Approve Fees Payable to the Supervisory Board of Directors | For |
| 7 | Amend Articles of Incorporation: Supervisory Board Term of Office | For |
| 8 | Appoint the Auditors | Oppose |