Responsibility Statement

To the best of our knowledge, and in accordance with the applicable reporting principles for financial reporting, the consolidated financial statements give a true and fair view of the assets, liabilities, financial position and profit or loss of the Bayer Group, and the combined management report includes a fair review of the development and performance of the business and the position of the Bayer Group and Bayer AG, together with a description of the principal opportunities and risks associated with the expected development of the Bayer Group and Bayer AG.

Leverkusen, February 16, 2016
Bayer Aktiengesellschaft

The Board of Management

Dr. Marijn Dekkers (signature)

Dr. Marijn Dekkers
Chairman

Liam Condon (signature)

Liam Condon

Werner Baumann (signature)

Werner Baumann

Johannes Dietsch (signature)

Johannes Dietsch

Dr. Hartmut Klusik (signature)

Dr. Hartmut Klusik

Erica Mann (signature)

Erica Mann

Kemal Malik (signature)

Kemal Malik

Dieter Weinand (signature)

Dieter Weinand