

| LINDE AG | 15/05/2009 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 | Appoint the auditors | Abstain |
| 6 | Authorise Share Repurchase | Oppose |
| 7 | Cancel existing authorisation to issue convertible and option bonds and the related conditional capital | For |
| 8 | Amend Articles: broadcasting of the general meeting | For |