

| MERCK KGAA | 09/04/2010 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Non-Voting |
| 2 | Resolution on the adoption of the annual financial statements for fiscal 2009 | For |
| 3 | Approve the dividend | For |
| 4 | Discharge the Management Board | For |
| 5 | Discharge the Supervisory Board | Oppose |
| 6 | Appoint the auditors | Abstain |
| 7 | Amendments to the Articles of Association based on ARUG | For |