| BR PROPERTIES SA | 30/10/2015 EGM | |
|---|---|---|
| 1 | Approve the Tender offer | For |
| 2 | Appoint the consultant to prepare the valuation report of the incorporated company | For |
| 3 | Approve the Valuation Report | For |
| 4 | Approve the Demerger | For |
| 5 | Approve Amendments to the Demerger | For |
| 6 | Authorize Board to Ratify and Execute Approved Resolutions | For |