

| MERCK KGAA | 20/04/2012 AGM | |
|---|---|---|
| 1 | Receive the annual report | Non-Voting |
| 2 | Approve the Annual Report | For |
| 3 | Approve the dividend | For |
| 4 | Discharge the Executive Board | For |
| 5 | Discharge the Supervisory Board | For |
| 6 | Appoint the auditors | Abstain |
| 7 | Approve the Remuneration system for the Executive Board members of Merck KGaA | Oppose |
| 8 | Resolution on the approval of a control and profit and loss transfer agreement | For |