Explanatory Notes

Other Information

On May 25, 2018, the Annual Stockholders’ Meeting approved the proposal by the Board of Management and the Supervisory Board that a dividend of €2.80 per share be paid for the 2017 fiscal year.

The actions of the members of the Board of Management and the Supervisory Board in office in 2017 were ratified in accordance with the proposals by the Board of Management and the Supervisory Board.

One stockholder representative was elected to the Supervisory Board in accordance with the nomination submitted by the Supervisory Board.

In accordance with the proposal by the Supervisory Board, Deloitte GmbH Wirtschaftsprüfungsgesellschaft, Munich, was elected auditor of the financial statements of Bayer AG and the consolidated financial statements of the Bayer Group for the fiscal year 2018 and to review the condensed consolidated interim financial statements and interim management reports as of June 30, 2018, September 30, 2018, and March 31, 2019.

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