

| BAYERISCHE MOTOREN WERKE AG | 18/05/2010 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Non-Voting |
| 2 | Approve the dividend | For |
| 3 | Discharge the Management Board | For |
| 4 | Discharge the Supervisory Board | For |
| 5 | Appoint the auditors | Oppose |
| 6 | Election to the supervisory board: Prof.Dr. rer. nat. Dr.-Ing. E. h. Henning Kagermann | For |
| 7 | Amendments to the Articles of Association based on ARUG | For |
| 8 | Approve the remuneration system of the management board members | For |
| 9 | Approve various profit-and-loss transfer agreements | For |