

| SYNGENTA AG | 23/04/2013 AGM | |
|---|---|---|
| 1.1 | Approve Annual Report, including the Annual Financial Statements and the Group Consolidated Financial Statements | For |
| 1.2 | Consultative vote on the compensation system | Oppose |
| 2 | Discharge the members of the Board of Directors and the Executive Committee | For |
| 3 | Appropriation of available earnings and dividend | For |
| 4.1 | Re-elect Michael Mack | For |
| 4.2 | Re-elect Jacques Vincent | For |
| 4.3 | Elect Eleni Gabre-Madhin | For |
| 4.4 | Elect Eveline Saupper | For |
| 5 | Appoint the auditors | For |