Annual General Meeting 2006

Voting Results

Agenda

Yes

No

Abstention

1.

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

242,776,981

1,362,909

1,175,995

2.

Appropriation of retained earnings
Dividend for financial year 2005

243,349,132

1,107,156

548,562

3.

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

239,524,164

1,770,684

1,263,662

4.

Elections

4.1.

Re-election of Board members

4.1.1.

Rolf A. Meyer

240,993,532

2,745,900

1,198,301

4.1.2.

Ernesto Bertarelli

239,510,659

4,153,075

1,268,141

4.2.

Election of new Board members

4.2.1.

Gabrielle Kaufmann-Kohler

242,650,729

1,102,682

1,178,754

4.2.2.

Joerg Wolle

242,330,970

1,209,232

1,343,034

4.3.

Election of the Group and Statutory Auditors

243,568,962

558,914

652,258

4.4.

Election of the Special Auditors

243,449,817

344,923

846,704

5.

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

5.1.

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

243,375,994

767,555

667,828

5.2.

Approval of New Share Buyback Program for 2006 /2007

241,676,167

2,412,182

711,789

5.3.

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

243,493,658

752,305

526,607

5.4.

Share Split

242,693,766

1,423,801

582,685

5.5.

Amendments to the Articles of Association

5.5.1.

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

242,863,326

662,048

1,108,737

5.5.2.

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

242,749,103

778,939

1,056,281

6.

Creation of Conditional Capital

182,721,434

57,999,461

3,784,285