| 1 | Approve Annual Report, Financial Statements and Accounts | |
| 2 | Discharge Board Members | |
| 3 | Approve Allocation of Income and Dividend | |
| 4a | Retirement of Dr. Birgit Breuel | |
| 4b | Re-elect Hans Jorg Rudloff | |
| 4c | Re-Elect Dr. Daniel Vasella | |
| 4d | Elect Ms. Marjorie M. Yang | |
| 5 | Ratify Auditors | |
