| DEXIA SA | 13/05/2009 AGM | |
|---|---|---|
| 1 | Approve the parent company's financial statements | For |
| 2 | Approval of the appropriation of income | For |
| 3 | Discharge of the Board | Oppose |
| 4 | Discharge of the external auditor | Oppose |
| 5 | Election of Mr. Jean-Luc Dehaene as Director for a period of 4 years | Oppose |
| 6 | Election of Mr. Pierre Mariani as Director for a period of 4 years | For |
| 7 | Election of Mr. Bruno Bézard as Director for a period of 4 years | Oppose |
| 8 | Election of Mr. Koen Van Loo as Director for a period of 4 years | Oppose |
| 9 | Election of Mr. Alain Quinet as Director for a period of 4 years | Oppose |
| 10 | Reappointment of Mr. B Francis Vermeiren as Director for a period of 4 years | Oppose |
| 11 | Reappointment of Mr. Bernard Lux as Director for a period of 4 years | Oppose |
| 12 | Confirm Mrs Catherine Kopp, Mr Jean-Luc Dehaene, Mr Gilles Benoist, Mr Denis Kessler, Mr André Lévy-Lang and Sir Brian Unwin as independent directors according to article 524 of the Code des Sociétés | Abstain |
| E1 | 1)Global allowance for the issuance of capital related securities; 2)Adopt poison-pill style defence : keep active the authorization under a public offer | Oppose |
| E2 | Approve buy-back and cancellation of the company shares | Oppose |
| E3 | Modify the article 5 of Association : Modify the minimum threshold to notify shareholdings | Oppose |
| E4 | Delegation of powers for the completion of formalities | For |