Summary of the discussion
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Agenda-Overview
1. Submission of the Approved Annual Financial Statements and Consolidated Financial Statements, the Management Reports for Bayer AG and the Bayer Group, and the Report of the Supervisory Board for Fiscal Year 2006; Resolution on Distribution of Profit
2. Ratification of Actions of Members of the Board of Management
3. Ratification of Actions of Members of the Supervisory Board
4. Elections to the Supervisory Board
5. Revocation of Existing Authorized Capital II, Creation of New Authorized Capital II with the Option of Excluding Subscription Rights and Corresponding Amendment of § 4 (3) of the Articles of Incorporation (Capital Stock)
6. Authorization to Purchase Company Shares and Sell Company Shares Subject to Exclusion of Subscription Rights
7. Approval of the Control Agreement between the Company and Bayer Schering GmbH
8. Appointment of Auditors
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