| ROCHE HOLDING AG | 04/03/2008 AGM | |
|---|---|---|
| None | Please note that holders of non-voting securities will not be able to vote at this General Meeting | None |
| 1 | Approve Annual Report (including Remuneration Report), Financial Statements and Accounts | For |
| 2 | Discharge Board Members | For |
| 3 | Approve Allocation of Income and Dividend | For |
| 4 | Amend Articles of Association | For |
| 5 | Election of Directors | None |
| 5.1 | Re-elect Prof. Dr. Bruno Gehrig | For |
| 5.2 | Re-elect Lodewijk J. R. de Vink | For |
| 5.3 | Re-elect Walter Frey | For |
| 5.4 | Re-elect Dr. Andreas Oeri | For |
| 6 | Ratify Auditors | For |