| LANXESS AG | 29/05/2008 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Non-Voting |
| 2 | Approve the appropriation of the distributable profit | For |
| 3 | Approve management board discharge | For |
| 4 | Approve supervisory board discharge | For |
| 5 | Appoint the auditors | Abstain |
| 6 | Authorise Share Repurchase | For |
| 7 | Amend Articles | For |
| 8 | Approve the control and profit transfer agreement with Lanxess International Holding GmbH | For |