Annual General Meeting 2006

Annual Report, Group and Parent Company Accounts for Financial Year 2005
Reports of the Group and Statutory Auditors

242,776,981

1,362,909

Appropriation of retained earnings 
Dividend for financial year 2005

243,349,132

1,107,156

Discharge of the members of the Board of Directors and the Group Executive Board

239,524,164

1,770,684

Elections

Re-election of Board members

Rolf A. Meyer

240,993,532

2,745,900

Ernesto Bertarelli

239,510,659

4,153,075

Election of new Board members

Gabrielle Kaufmann-Kohler

242,650,729

1,102,682

Joerg Wolle

242,330,970

1,209,232

Election of the Group and Statutory Auditors

243,568,962

558,914

Election of the Special Auditors

243,449,817

344,923

Capital Reduction, Share Buyback Program, Par Value Repayment and Share Split

Cancellation of Shares Repurchased under the 2005 / 2006 Share Buyback Program

243,375,994

767,555

Approval of New Share Buyback Program for 2006 /2007

241,676,167

2,412,182

One-time Payout in the Form of a Par Value Repayment

243,493,658

752,305

Share Split

242,693,766

1,423,801

Amendments to the Articles of Association

Amendments to Article 4 para. 1 and Article 4a of the Articles of Association

242,863,326

662,048

Reduction of the Threshold Value for Agenda Item Requests
(Article 12 para. 1 of the Articles of Association)

242,749,103

778,939

Creation of Conditional Capital

182,721,434

57,999,461