| RM2 INTERNATIONAL SA | 30/06/2015 EGM | |
|---|---|---|
| 1 | Approve authority to increase authorised share capital and issue shares | For |
| 2 | Presentation of the special report of the Board of Directors of the company as forseen by Article 32-3 (5) of the Luxembourg Law on commercial companies | Abstain |
| 3 | Amend Articles: Article 5 of the By-laws | For |