Agenda-Overview

1. Submission of the approved financial statements of Bayer AG and consolidated financial statements of the Bayer Group, the management report of Bayer AG and the Bayer Group, the report of the Supervisory Board as well as the explanatory report by the Board of Management on takeover-relevant information for the fiscal year 2008 and the resolution on the distribution of the profit
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2. Ratification of the actions of the members of the Board of Management
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3. Ratification of the actions of the members of the Supervisory Board
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4. Authorization to acquire treasury shares and to sell treasury shares subject to exclusion of the subscription right or a potential tender right
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5. Conversion of bearer shares to registered shares and the corresponding changes to the Articles of Incorporation as well as the adaptation of Annual Stockholders’ Meeting resolutions
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6. Consent for the transmission of information by means of data telecommunication and the corresponding change to the Articles of Incorporation
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7. Election of the auditor for the fiscal year 2009 and the audit review of the half-year financial report
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