

| BAYERISCHE MOTOREN WERKE AG | 12/05/2011 AGM | |
|---|---|---|
| 1 | Receive the Annual Report and financial statements | Non-Voting |
| 2 | Approve the dividend | For |
| 3 | Discharge the Managing Board | For |
| 4 | Discharge the Supervisory Board | For |
| 5 | Appoint the auditors | Oppose |
| 6 | Approval of the adjustment to the remuneration system for the Managing Board | Oppose |