

| LINDE AG | 04/05/2012 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Non-Voting |
| 2 | Approve the dividend | For |
| 3 | Discharge the Management Board | For |
| 4 | Discharge the Supervisory Board | For |
| 5 | Approve Pay Structure | Abstain |
| 6 | Appoint the auditors | Abstain |
| 7 | Issue shares without pre-emption rights and for cash | Oppose |
| 8 | Approve new executive share plan | Oppose |
| 9 | Authorise Share Repurchase | For |