| DEXIA SA | 14/05/2008 AGM | |
|---|---|---|
| 1 | Approve the parent company's financial statements | For |
| 2 | Approval of the appropriation of income and of the dividend | For |
| 3 | Discharge of the Board | Oppose |
| 4 | Discharge of the auditors | Oppose |
| 5 | Election of Mrs. Francine Swiggers as Director for a period of 4 years | Oppose |
| 6 | Election of Mrs. Catherine Kopp as Director for a period of 4 years | For |
| 7 | Reappointment of Mr. Jan Renders as Director for a period of 4 years | Oppose |
| 8 | Confirm the fact that 7 directors are independent according to the Article 524 of the Company Code | Abstain |
| 9 | 1)Appoint Deloitte Réviseurs d'entreprises SC s.f.d SCRL as Statutory External Auditor for a period of 3 years 2)Approve the auditors remuneration | For |
| 10 | Approve the Capital Increase for the Employees of FSA Inc and its American subsidiaries in 2007 | For |
| E1 | Renew the authorization to acquire and to dispose of the company’s own shares | For |
| E2 | Approve potential reduction of the company 's capital | For |