Annual General Meeting 2002

Voting Results

Agenda

Yes

No

Abstention

1 Annual Report

319,369,497

456,357

3,885,977

2 Appropriation of retained earnings

318,415,693

3,127,240

2,130,175

3 Discharge

315,981,461

1,203,306

5,701,449

4 Elections

Elected as a new member of Board of Directors: Ernesto Bertarelli

320,707,299

897,325

1,760,445

Elected as Group and Parent Company Auditors: Ernst & Young

313,927,596

524,541

3,914,321

5 Capital Reduction

Cancellation of shares 2001 program

315,041,766

947,960

2,658,891

2002/2003 share buyback program

317,094,354

1,133,967

2,602,128

6 Partial Amendment of Articles of Association

310,116,501

966,500

4,894,863

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