From: Boris Nikolic (i iiiiiiiiii- To: "Lesley Groff a! " - Subject: FW: Materials for May 19, 2014 Schrédinger, Inc. Board of Directors Meeting Date: Mon, 19 May 2014 15:54:58 +0000 Attachments: Agenda.pdf; Attach _1 (February _7 2014 Meeting Minutes).pdf; Attach 2 (Proposed_Resolutions_ and Ex A to Attach 2).pdf; Ex_B to Attach 2 (A_& R License _and_ Software _Dev_Agreement).pdf; Attach 3 (Financial_Statements, Q1_FY_2013).pdf; Attach 4 (Financial_Presentation).pdf From: Yvonne Tran (mailto Sent: Thursday, May 15, 2014 6:34 PM To: Ardai, Charles; Richard Friesner; Salkind, Lou; Boris Nikolic; Ramy Farid Cc: Rodi Guidero; Christian Garcia; Yeon Cramer; Petropoulos, Katie; Murco Ringnalda; Yvonne Tran Subject: Materials for May 19, 2014 Schrédinger, Inc. Board of Directors Meeting CONFIDENTIAL Dear Charles, Rich, Lou, Boris and Ramy: Attached for your review are supporting documents for the Board meeting scheduled for this coming Monday, May 19, 2014 at2 PMEDT. The meeting will be held at the New York office in the 17th floor conference room. For those who cannot join in person, please join via the WebEx online conference (details provided below). Attachments: « Agenda: Meeting agenda and summary of attached documents. ¢ Attachment 1: Minutes of Schrédinger Board meeting held on February 7, 2014 « Attachment 2 and Exhibit A to Attachment 2: Proposed resolutions (Attachment 2) and proposed stock option awards (Exhibit A to Attachment 2) « Exhibit B to Attachment 2: Amended and Restated License and Software Development Agreement between Schrédinger and D.E. Shaw Research e Attachment 3: Financial Statements for Q1, FY 2013 « Attachment 4: Financial Presentation Topic: Schrodinger, Inc. Board of Directors Meeting Date: Monday, May 19, 2014 Time: 2:00 pm, Eastern Daylight Time (New York, GMT-04:00) Meeting —_ | Meeting Password 3a EFTA00369144

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Go to https://schrodinger.webex.com/schrodinger/j.php? MTID=m563bc2b12179f5971b41d07a3696c1b5 To receive a call back, provide your phone number when you join the meeting, or call the number below and enter the access code. Call-in toll-free number (US/Canada) Call-in toll number (US/Canada): =_———_—a Global call-in numbers: https://schrodinger.webex.com/schrodinger/globalcallin.php? serviceType=MC&ED=305335302&tollFree=1 Toll-free dialing restrictions: http://www.webex.com/pdf/tollfree_restrictions. pdf Access code Yvonne Tran VP & General Counsel Schrédinger, Inc. 120 West 45th St, 17th Floor, NY, NY 10036 Email: Voice: EFTA00369145