| LANXESS AG | 07/05/2009 AGM | |
|---|---|---|
| 1 | Presentation of the annual report | Non-Voting |
| 2 | Approval of the distribution of income | For |
| 3 | Discharge the management board | For |
| 4 | Discharge the supervisory board | For |
| 5 | Appoint the auditors | Abstain |
| 6 | Authorise share repurchase | For |
| 7 | Authority to cancel existing authorised capital and to create new authorised capital | For |
| 8 | Amendement of the articles of association: number of directors | For |