

| BAYER AG | 29/04/2011 AGM | |
|---|---|---|
| 1 | Presentation of the adopted annual financial statements and the approved consolidated financial statements, allocation of income and dividends | For |
| 2 | Discharge the Management Board | For |
| 3 | Discharge the Supervisory Board | For |
| 4 | Amend Articles concerning the term of office of Supervisory Board members | Oppose |
| 5 | Approve Spin-Off and Takeover Agreement between Bayer AG and Bayer Real Estate GmbH | For |
| 6 | Appoint the auditors | For |