

| COMSTAR UNITED TELE SYS | 14/12/2009 EGM | |
|---|---|---|
| 1 | Approve the order of the meeting | For |
| 2 | Approve the early termination of the powers of the Audit Commission | For |
| 3 | Elect the members of the Audit Commission | Oppose |
| 4 | Approve the introduction of amendments and addenda into the Charter of the company | For |
| 5 | Approve the number of the members of the Audit Commission | For |
| 6 | Approve the number of the members of the board | For |