

| MERCK KGAA | 08/04/2011 AGM | |
|---|---|---|
| 1 | Presentation of the annual financial statements and the management report, the consolidated financial statement, the management report and the report of the Supervisory Board | Non-Voting |
| 2 | Adoption of the annual financial statements | For |
| 3 | Allocation of income and dividend | For |
| 4 | Approval of the actions of the Executive Board | For |
| 5 | Approval of the actions of the Supervisory Board | For |
| 6 | Election of the auditors | For |
| 7 | Resolution on the compensation system for Executive Board members | Oppose |