

| CONFAB INDUSTRIAL SA | 26/04/2010 AGM | |
|---|---|---|
| 1 | Approve the Management Report, Balance Sheet and Financial Statements | Abstain |
| 2 | Approve the dividend | Abstain |
| 3 | Elect the Board | Abstain |
| 4 | Approve the directors' remuneration | Abstain |
| 5 | Share Capital Restructuring | For |
| 6 | Approve authority to increase authorised share capital and issue bonus shares | Abstain |
| 7 | Amend Articles | For |