Voting Results

	Agenda Topic	% Yes	% No
1	Resolution on distribution of the profit	99.93	0.07
2	Ratification of the actions of the members of the Board of Management	99.13	0.87
3	Ratification of the actions of the members of the Supervisory Board	99.12	0.88
4	Elections to the Supervisory Board
4.1	Dr. Paul Achleitner	98.68	1.32
4.2	Dr. Clemens Börsig	99.24	0.76
4.3	Prof. Dr. Hans-Olaf Henkel	98.68	1.32
4.4	Dr. Klaus Kleinfeld	98.65	1.35
4.5	Dr. Helmut Panke	99.65	0.35
4.6	Dr. Manfred Schneider	96.67	3.33
4.7	Dr.-Ing. Ekkehard D. Schulz	98.64	1.36
4.8	Dr. Klaus Sturany	99.62	0.38
4.9	Dr. Jürgen Weber	99.40	0.60
4.10	Prof. Dr. Ernst-Ludwig Winnacker	99.81	0.19
5	Revocation of Existing Authorized Capital II, Creation of New Authorized Capital II	98.73	1.27
6	Authorization to purchase and sell company shares, exclusion of subscription rights	98.76	1.24
7	Approval of the Control Agreement between the Company and Bayer Schering GmbH	99.98	0.02
8	Appointment of auditors	99.79	0.21