ALMIRALL SA 08/05/2015 AGM
1.1Amend Articles: 8For
1.2Amend Articles: 24 and 25For
1.3Amend Article: 31For
1.4Amend Articles: 34For
1.5Amend Articles: section 37, 38, 42, 43 and 44For
1.6Amend Article: 45For
1.7Amend Article: 46For
1.8Amend Article: 47For
1.9Amend Article: 47 bisFor
2.1Amend Articles: 4 and 5For
2.2Amend Articles: 6, 7 and 8For
2.3Amend Articles: 9 and 22For
2.4Amend Articles: 25 and 26For
3Receive the Annual ReportFor
4Receive the Consolidated Annual AccountsFor
5Discharge the Management BoardFor
6Approve the dividendFor
7Approve the Remuneration Report with advisory voteAbstain
8Approve fees payable to the Board of DirectorsFor
9Authority to carry forward the approved resolutions. For