| 1 | Approve Annual Report, Financial Statements and Accounts | |
| 2 | Approve Allocation of Income and Dividend | |
| 3 | Discharge Board Members | |
| 4.1 | Re-Elect Board Members | |
| 4.1a | Re-Elect Dr. Jakob Baer | |
| 4.1b | Re-Elect Mr. Juergen Dormann | |
| 4.1c | Re-Elect Dr. Andreas Jacobs | |
| 4.1d | Re-Elect Mr. Philippe Marcel | |
| 4.1e | Re-Elect Mr. Francis Mer | |
| 4.1f | Re-Elect Mr. Thomas O'Neill | |
| 4.1g | Re-Elect Mr. David Prince | |
| 4.1h | Re-Elect Mr. Peter V. Ueberroth | |
| 4.2 | Acclamation of Mr. Klaus J. Jacobs as Honorary Chairman of Adecco | |
| 4.3 | Elect Dr. Rolf Doerig as Director | |
| 5.1 | Ratify Auditors | |
| 5.2 | Ratify Special Auditors | |
