Registration form Bayer Aktiengesellschaft | DE 000 BAY 0017 | Date of the Annual Stockholders' Meeting: April 26, 2024

Last Name, First name*

Stockholder number*

Street*

Number of shares

*Mandatory fields. Please use block letters!

Zip code, Town/city*

Please use oneof the options mentioned below to register and, if applicable, exercise your voting rights and send your registration form to the stated address by the deadline on April 19, 2024, 24:00 CEST (time of receipt). Since the forms are machine-processed, no details entered outside the fields will be taken into account.

1 Registration

My/Our shareholdings are hereby registered for the above-mentioned Annual Stockholders' Meeting in oneof the following ways.

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Postal vote

I am/We are voting per postal vote as indicated on the reverse under item 3.

See reverse to vote. ►

Proxy/Instructions to the proxy holders designated by the Company

I/We hereby authorise the proxy holders designated by the Company (Dr. Stephan Semrau, Leverkusen and Mark Wolters, Leverkusen) each individually and with the right to sub-authorise without disclosure of my/our name(s), unless required by law and instruct them to vote in accordance with my/our instructions as indicated on the reverse

under item 3.

See reverse for the voting instructions. ►

Registration

I/We hereby register my/our stockholding. Voting rights may be exercised on the Company's Stockholders' Portal up to the time when voting is closed by the chair on the day of the Meeting. The Company does not intend to send further documents

in this case.

Proxy and, if applicable, instructions to a bank/stockholders' association/other intermediary/voting rights consultant

I/We hereby authorise the bank named below, the stockholders' association named below or the intermediary/voting rights consultant named below referred to in section 2 without disclosure of my/our name(s), unless required by law, and instruct them to vote in accordance with my/our instructions as indicated on the reverse under item 3.

See reverse for the voting instructions. ►

Authorising a third party as a proxy

I/We hereby authorise the person named under item 2. The authorization is made under disclosure of the name(s) and

includes the exercising of all stockholder rights, including voting rights, as well as the right to grant sub-proxy.

A proxy card will be sent to the authorised third party to exercise the voting rights.

2 Details of the authorised person

In this section, please enter the data of the authorised person or of the authorised bank/stockholders' association/other intermediary/ voting rights consultant required for processing.

First name of proxy holder*

Last name of proxy holder or name of bank/stockholders' association/other intermediary/voting rights consultant*

Street*

Number*

Country

Post code*

Place or registered office*

  • Mandatory fields (in the case of authorization of a bank/stockholders' association/other intermediary/voting rights consultants, only its name as well as the place or registered office are to be indicated)

Place, date

Signature or final declaration (optional)

Exercise of voting rights Bayer Aktiengesellschaft | DE 000 BAY 0017 | Date of the Annual Stockholders' Meeting: April 26, 2024

Last Name, First name*

Stockholder number*

Street*

Number of shares

*Mandatory fields. Please use block letters!

Zip code, Town/city*

3 Votes (Postal vote or instructions)

  1. Distribution of the profit (Distribution of a dividend of Euro 0.11 per share) ...............................................................
  2. Ratification of the actions of the members of the Board of Management .........................................................
  3. Ratification of the actions of the members of the Supervisory Board ...............................................................
  4. Supervisory Board elections
    1. Horst Baier ..................................................................................................................................................
    2. Ertharin Cousin ...........................................................................................................................................
    3. Lori Schechter .............................................................................................................................................
    4. Dr. Nancy Cole, née Simonian (Dr. Nancy Simonian) ................................................................................
    5. Jeffrey Ubben ..............................................................................................................................................
  6. Approval of the Compensation System .............................................................................................................
  7. Approval of the Compensation Report ..............................................................................................................
  8. Own shares
    1. Authorization to acquire and use own shares .............................................................................................
    2. Authorization to acquire own shares using derivatives ...............................................................................
  10. Approval of the Control and Profit and Loss Transfer Agreement with Bayer CropScience AG .......................
  11. Election of the Auditor (Deloitte, full-year,half-year and Q3 2024; Q1 2025) ...................................................

Motions and election proposals by stockholders

Yes

No Abstention

Yes

No Abstention

With regard to motions and election proposals by stockholders which are not to be made available before the Annual Stockholders' Meeting and which are only submitted or amended during the Annual Stockholders' Meeting, I/we vote as follows or I/we give the following instructions, unless I/we vote or give instructions differently elsewhere:

Any motions and proposals for election to be made accessible that are received by 24:00 CEST on April 11, 2024, will be published online at www.bayer.com/stockholders-meeting. Please refer to the additional information in the Notice convening the Annual Stockholders' Meeting.

Where motions and proposals for election are indicated with a capital letter, you may mark beside the capital letter on the reply form or in the Stockholders' Portal how you wish to vote. The other countermotions, which merely reject management proposals, are not capitalised. Should you wish to vote in favour of these countermotions, you must vote against the corresponding voting/agenda item.

Yes

Motion/ nomination A

Motion/ nomination B

Motion/ nomination C

No

Abstention

Yes

Motion/ nomination D

Motion/ nomination E

Motion/ nomination F

No

Abstention

Yes

No

Abstention

Motion/ nomination G

Motion/ nomination H

Motion/ nomination I

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Disclaimer

Bayer AG published this content on 08 March 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 April 2024 09:35:03 UTC.