Hauptversammlung 2008
Service

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Notice of the Annual Stockholders´ Meeting 2008
Only Agenda
Countermotions
Getting to the Meeting: Map of surrounding area
and Plan of Cologne Region public transport system
Instructions for exercising your voting rights
Articles of Incorporation

Documents on agenda item 1

Annual Report 2007 including Consolidated Financial Statements,
Management Report for the Bayer Group, Report of the Supervisory Board
Subsidiary list Bayer Group 2007
Bayer AG Annual Financial Statements 2007
including Management Report for the Company,
Report of the Supervisory Board
Subsidiary list Bayer AG 2007

Documents on agenda item 4

Report of the Board of Management on purchase/use
of company shares under exclusion of subscription rights

Documents on agenda item 5

Report of the Board of Management
on Authorization I and Conditional Capital

Documents on agenda item 6

Report of the Board of Management on Authorization II and Conditional Capital II

Documents on agenda item 7

Domination and Profit and Loss Transfer Agreement
between Bayer AG and Fünfte Bayer VV GmbH
Joint Contract Report of the Board of Management of Bayer AG
and the Managing Directors of Fünfte Bayer VV GmbH
on the Domination and Profit and Loss Transfer Agreement
Domination and Profit and Loss Transfer Agreement
between Bayer AG and Sechste Bayer VV GmbH
Joint Contract Report of the Board of Management of Bayer AG
and the Managing Directors of Sechste Bayer VV GmbH
on the Domination and Profit and Loss Transfer Agreement
Domination and Profit and Loss Transfer Agreement
between Bayer AG and Erste Bayer VV AG
Joint Contract Report of the Board of Management of Bayer AG
and the Board of Management Board of Erste Bayer VV AG
on the Domination and Profit and Loss Transfer Agreement
Bayer AG Financial Statements 2007
including Management Report for the Company,
Report of the Supervisory Board
Subsidiary list Bayer AG 2007
Bayer AG Financial Statements 2006
including Management Report for the Company,
Report of the Supervisory Board
Subsidiary list Bayer AG 2006
Bayer AG Financial Statements 2005
including Management Report for the Company
Report of the Supervisory Board 2005
Subsidiary list Bayer AG 2005
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