

| BAYERISCHE MOTOREN WERKE AG | 08/05/2008 AGM | |
|---|---|---|
| 1 | Receive the reports and accounts | Non-Voting |
| 2 | Approve the dividend | For |
| 3 | Discharge the Management Board | For |
| 4 | Discharge the Supervisory Board | For |
| 5 | Appoint the auditors | Oppose |
| 6a | Election of a supervisory board member | For |
| 6b | Election of a supervisory board member | For |
| 6c | Election of a supervisory board member | For |
| 7 | Authorise share repurchase | For |
| 8 | Amend the articles: change remuneration of the supervisory board | For |