| SYNGENTA AG | 02/05/2007 AGM | |
|---|---|---|
| 1 | Approve Annual Report, Financial Statements and Accounts | |
| 2 | Discharge Board Members and Executive Management | |
| 3 | Reduce Share Capital via Cancellation of Shares | |
| 4 | Approve Allocation of Income and Dividend | |
| 5 | Reduce Share Capital via Repayment of Nominal Value | |
| 6 | Amend Articles: Reduce the Threshold to Put an Item on the Agenda | |
| 7 | Re-Elect Board Members | |
| 7a | Mr. Michael Pragnell | |
| 7b | Mr. Jacques Vincent | |
| 7c | Mr. Rupert Gasser | |
| 8 | Ratify Auditors | |