Other Information

The Annual Stockholders’ Meeting on April 29, 2016, approved the proposal by the Board of Management and the Supervisory Board that a dividend of €2.50 per share be paid for the 2015 fiscal year.

The actions of the members of the Board of Management and the Supervisory Board were ratified.

Two stockholder representatives were elected to the Supervisory Board in accordance with the nominations submitted by the Supervisory Board.

The compensation system for the members of the Board of Management was approved as proposed by the Board of Management and the Supervisory Board.

PricewaterhouseCoopers Aktiengesellschaft, Wirtschaftsprüfungsgesellschaft, Essen, was elected as the auditor of the annual and consolidated financial statements for the fiscal year 2016 and to review the condensed financial statements and interim management report as of June 30, 2016 as well as to review the condensed financial statements and interim management report as of September 30, 2016.

Deloitte & Touche GmbH, Wirtschaftsprüfungsgesellschaft, Munich, was elected to review the condensed financial statements and interim management report as of March 31, 2017.

Leverkusen, July 25, 2016
Bayer Aktiengesellschaft

The Board of Management

Werner Baumann

Liam Condon

Johannes Dietsch

Dr. Hartmut Klusik

Kemal Malik

Erica Mann

Dieter Weinand