

| CLARIANT (SWITZERLAND) AG | 29/03/2010 AGM | |
|---|---|---|
| 1 | Approve the report | For |
| 2 | Discharge the corporate bodies | For |
| 3 | Allocation of the annual result | For |
| 4.1 | Amendments to the Articles of Association resulting from the new Federal Act on Securities held with an Intermediary (BEG) | For |
| 4.2 | Provisions in the Articles of Association for electronic decision making | For |
| 5 | Re-elect Prof. Dr Peter Chen | For |
| 6 | Appoint the auditors | Abstain |