Annual General Meeting 2007

Item 4: Elections

Item 4.1.
Re-election of Board Members

4.1.1. Stephan Haeringer
The Board of Directors proposed that Stephan Haeringer, whose term of office expired at the AGM, be re-elected for an additional three-year term of office.

None of those present requested the opportunity to speak. The Annual General Meeting re-elected Stephan Haeringer, with the voting being as follows:

4.1.2. Helmut Panke
The Board of Directors proposed that Helmut Panke, whose term of office expired at the AGM, be re-elected as non-executive member of the Board of Directors for a further three-year term.

None of those present requested the opportunity to speak. The Annual General Meeting re-elected Helmut Panke, with the voting being as follows:

4.1.3. Peter Spuhler
The Board of Directors proposed that Peter Spuhler, whose term of office expired at the AGM, be re-elected as non-executive member of the Board of Directors for a further three-year term.

None of those present requested the opportunity to speak. The Annual General Meeting re-elected Peter Spuhler, with the voting being as follows:

Item 4.2.
Election of a new Board member

At this Annual General Meeting the term of office of Sir Peter Davis, non-executive member of the Board of Directors, expired. As he has reached retirement age, he did not stand for re-election.

4.2.1. Sergio Marchionne
The Board of Directors proposed that Sergio Marchionne (a citizen of Italy and Canada) be elected as a non-executive member for a period of three years.

One speaker made positive remarks regarding the candidate.

The Annual General Meeting approved the nomination, with the voting being as follows:

Item 4.3.
Election of the Group and Statutory Auditors

Upon a motion from the Board of Directors, and based on the recommendation of the Audit Committee, the Annual General Meeting elected Ernst & Young Ltd., Basel for a further one-year term of office as Group and Statutory Auditors, the voting being as follows: