| BAYER AG | 24/04/2013 AGM | |
|---|---|---|
| 1 | Presentation of the annual report, allocation of income and dividends | For |
| 2 | Discharge the Management Board | For |
| 3 | Discharge the Supervisory Board | For |
| 4 | Approve control and profit and loss transfer agreement with subsidiary | For |
| 5 | Appoint the auditors of the financial statements and for the review of the half-yearly financial report | For |