

| NOVARTIS AG | 23/02/2012 AGM | |
|---|---|---|
| A.1 | Receive the Annual Report | For |
| A.2 | Discharge the Board | For |
| A.3 | Approve the dividend | For |
| A.4 | Reduce Share Capital | For |
| A.511 | Re-Elect William Brody M.D. Ph.D. | For |
| A.512 | Re-Elect Srikant Datar Ph.D. | For |
| A.513 | Re-Elect Andreas von Planta Ph.D. | For |
| A.514 | Re-Elect Dr. Ing. Wendelin Wiedeking | For |
| A.515 | Re-Elect Rolf M. Zinkernagel M.D. | For |
| A.52 | Elect Dimitri Azar, M.D. | For |
| A.6 | Appoint the auditors | For |
| B | Transact any other business | Oppose |