

| ELAN CORP PLC | 24/05/2007 AGM | |
|---|---|---|
| 1 | Receive and adopt the annual report, auditors' reports and accounts | |
| 2 | Re-elect Laurence Crowley | |
| 3 | Re-elect Kyran McLaughlin | |
| 4 | Re-elect Dennis Selkoe | |
| 5 | Elect William Rohn | |
| 6 | Approve auditors' remuneration | |
| 7 | Authorise allotment of shares | |
| 8 | Authorise allotment of shares for cash | |
| 9 | Authorise share repurchase | |
| 10 | Authorise price range for treasury shares | |