DRAFT ONLY - PENDING APPROVAL MINUTES OF A MEETING OF THE BOARD OF DIRECTORS OF SCHRODINGER, INC. DATE: February 7, 2014 TIME: 2 PM (Eastern Time) PLACE: Via Teleconference BOARD MEMBERS Charles Ardai PRESENT: Boris Nikolic Lou Salkind (by phone) Ramy Farid Richard Friesner BOARD MEMBERS None ABSENT: OTHERS PRESENT: Rodi Guidero (by phone) Gregg Griner (by phone) Murco Ringnalda Yvonne Tran Cony (by phone) 1. Call to Order. A meeting of the Board of Directors of Schrodinger, Inc. (the "Board"), a Delaware corporation, (the "Company" or "Schrodinger") was held at the above place and time. Mr. Ardai, presiding as Chairman of the meeting, conducted a roll call and confirmed that Mr. Nikolic, Mr. Farid, Mr. Salkind and Mr. Friesner were present, and, finding a quorum had been established, called to order the meeting. Each member of the Board confirmed that he could 1 EFTA00293474