

| BRENNTAG SE | 22/06/2011 AGM | |
|---|---|---|
| 1 | Presentation of the adopted annual financial statements and of the approved consolidated financial statements | Non-Voting |
| 2 | Allocation of income and dividend | For |
| 3 | Discharge the Executive Board | For |
| 4 | Discharge the Supervisory Board | For |
| 5 | Appoint the auditors | Abstain |
| 6 | Approve executive remuneration policy | Oppose |
| 7 | Elect Stephen Clark | For |