

| FRESENIUS MEDICAL CARE AG & CO KGAA | 15/05/2007 AGM | |
|---|---|---|
| 1 | Receive the reports and accounts | |
| 2 | Declare a dividend | |
| 3 | Approve management board discharge | |
| 4 | Approve general partner discharge | |
| 5 | Approve supervisory board discharge | |
| 6 | Appoint the auditor | |
| 7 | Resolve on capital increase from the company's own resources and the subsequent division of the share capital (share split 1:3) and the conditional capital and related amendments | |