| EIFFAGE | 22/04/2009 AGM | |
|---|---|---|
| 1 | Approve the parent company's financial statements | For |
| 2 | 1)Approve Consolidated Financial Statements; 2)Discharge of the Board | Oppose |
| 3 | Approval of the appropriation of income and of the dividend | For |
| 4 | Approval of regulated related-party agreements | For |
| 5 | Approve buy-back of the company shares | Oppose |
| 6 | Reappointment of Mrs Béatrice Brénéol as candidate to the Board for a period of 3 years | Oppose |
| 7 | Reappointment of Mr Bruno Flichy as candidate to the Board for a period of 3 years | For |
| 8 | Election of Mrs Anne Duthilleul as candidate for Director for a period of 3 years | Oppose |
| 9 | Election of Mr. Demetrio Ullastres as candidate for Director for a period of 3 years | For |
| 10 | Approve potential reduction of the company 's capital by cancellation of treasury stocks | For |
| 11 | Approve issuance of new stock option plans for employees and managers | Oppose |
| 12 | Delegation of powers for the completion of formalities | For |