

| LINDE AG | 12/05/2011 AGM | |
|---|---|---|
| 1 | Presentation of the adopted Company financial statements, the approved consolidated financial statements, and the combined management report | Non-Voting |
| 2 | Allocation of income and dividend | For |
| 3 | Discharge the Management Board | For |
| 4 | Discharge the Supervisory Board | For |
| 5 | Appoint the auditors | Abstain |
| 6a | Elect Prof. Dr. Dr. Ann-Kristin Achleitner | For |
| 6b | Re-elect Arne Wittig as alternate member | For |
| 6c | Re-elect Guenter Hugger as alternate member | For |