| ACTELION LTD | 04/05/2010 AGM | |
|---|---|---|
| 1. | Approve Annual Report (including Remuneration Report), Financial Statements and Accounts | For |
| 2. | Approve Allocation of Income and Dividend | For |
| 3. | Discharge Board Members and Executive Management | For |
| 4. | Election of Board Members | Non-Voting |
| - | Re-elect Mr. Werner Henrich (connected) | For |
| - | Re-elect Dr. iur. Armin Kessler (independent) | Oppose |
| - | Re-elect Mr. Jean Malo (independent) | For |
| 5. | Ratify Auditors | For |
| 6. | Transact any Other Business | Oppose |