

| FRESENIUS MEDICAL CARE AG & CO KGAA | 11/05/2010 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Discharge the Personally Liable Partner | For |
| 4 | Discharge the Supervisory Board | For |
| 5 | Approve the remuneration system of the members of the Management Board | Oppose |
| 6 | Appoint the auditors | For |
| 7 | Authority to cancel existing Authorised Capitals, to create new Authorised Capital I and II and related amendments to the Articles of Association | For |
| 8 | Amendments to the Articles of Association based on ARUG | For |