

| SYNGENTA AG | 24/04/2012 AGM | |
|---|---|---|
| 1.1 | Receive the Annual Report | For |
| 1.2 | Advisory vote on the remuneration system | Oppose |
| 2 | Discharge the Board of Directors and the Executive Committee | For |
| 3 | Reduction of share capital by cancellation of repurchased shares | For |
| 4 | Approve the dividend | For |
| 5 | Authorise Share Repurchase | For |
| 6 | Amend Articles | For |
| 7.1 | Re-elect Stefan Borgas | For |
| 7.2 | Re-elect Peggy Bruzelius | For |
| 7.3 | Re-elect David Lawrence | For |
| 7.4 | Re-elect Jürg Witmer | For |
| 7.5 | Elect Vinita Bali | For |
| 7.6 | Elect Gunnar Brock | For |
| 7.7 | Elect Michel Demaré | For |
| 8 | Appoint the auditors | For |