| AEROPORTS DE PARIS | 28/05/2009 AGM | |
|---|---|---|
| 1 | 1) Approve the parent company's financial statements; 2) Approve Specific Luxury or Non Deductible Expenses | For |
| 2 | Approve Consolidated Financial Statements | For |
| 3 | Approval of the appropriation of income and of the dividend | For |
| 4 | Approval of regulated related-party agreements | Oppose |
| 5 | Approval of a severance payment granted to Mr François Rubichon | For |
| 6 | Approve buy-back of the company shares | Oppose |
| 7 | Reappointment of Ernst & Young as Statutory External Auditor for a period of 6 years | Oppose |
| 8 | Elect the company Auditex as Substitute External Auditor for 6 years | Oppose |
| 9 | Reappoint KPMG as Statutory External Auditor | Abstain |
| 10 | Elect Mr. François Caubière as Substitute External Auditor for a period of 6 years | Oppose |
| 11 | Ratify the co-optation of Mr Jacques Gounon as Director | For |
| 12 | Reappointment of Mr. Jacques Gounon from the 14th of July and for a period of 5 years | Oppose |
| 13 | Reappointment of Mr. Pierre Graff as Director from the 14th of July and for a period of 5 years | Oppose |
| 14 | Reappointment of Mrs Françoise Malrieu as Director from the 14th of July and for a period of 5 years | Oppose |
| 15 | Election of Mr Henri Giscard d'Estaing as Director from the 14th of July and for a period of 5 years | Oppose |
| 16 | Election of Mr. Pieter Verboom as Director from the 14th of July and for a period of 5 years | Oppose |
| 17 | Election of Mr. Jos Nijhuis as Director from the 14th of July and for a period of 5 years | Oppose |
| 18 | Appoint Mr Vincent Capo-Canellas as non voting Director for 5 years | Oppose |
| 19 | Appoint Mrs Christine Janodet as non voting Director for a period of 5 years | Oppose |
| 20 | Appoint Mr. Bernard Irion as non voting Director for a period of 5 years | Oppose |
| 21 | Amendment of the Company's By-laws article about the Board of Directors | Oppose |
| 22 | Amendment of the Company's By-laws about Board's meetings | For |
| 23 | Amendment of the Company's By-laws about the shareholders meetings | For |
| 24 | Modify By-laws | Oppose |
| 25 | Delegation of powers for the completion of formalities | For |