| SYNTHOS SA | 25/05/2016 AGM | |
|---|---|---|
| 1 | Opening of the meeting and election of the Chairman | For |
| 2 | Examination of whether the meeting has been duly convened | For |
| 3 | Approve agenda of meeting | For |
| 4 | Presentation of the annual report | For |
| 5.A | Approve Financial Statements | For |
| 5.B | Approve Consolidated Financial Statements | For |
| 5.C | Approve Allocation of Income for Fiscal 2015 | For |
| 5.D | Discharge the Executive Board | For |
| 5.E | Discharge the Supervisory Board | For |
| 5.F | Elect the Board | Abstain |
| 6 | Closing of the meeting | Non-Voting |