

| SYNGENTA AG | 19/04/2011 AGM | |
|---|---|---|
| 1.1 | Approve the Annual Reports | For |
| 1.2 | Advisory vote on the remuneration system | Oppose |
| 2 | Discharge the Board of Directors and the Executive Board | For |
| 3 | Reduce share capital | For |
| 4.1 | Appropriation of available earnings | For |
| 4.2 | Allocation of dividend from reserves from capital contributions | For |
| 5.1 | Re-elect Martin Taylor | Oppose |
| 5.2 | Re-elect Peter Thompson | Oppose |
| 5.3 | Re-elect Rolf Watter | Oppose |
| 5.4 | Re-elect Felix A. Weber | Oppose |
| 6 | Appoint the auditors | For |
| 7 | Ad-hoc | Oppose |