| EUTELSAT COMMUNICATION | 10/11/2009 Combined | |
|---|---|---|
| 1 | 1) Approve the parent company's financial statements; 2) Approve specific luxury or non deductible expenses | Oppose |
| 2 | Approve consolidated financial statements | For |
| 3 | Approval of the appropriation of income and of the dividend | For |
| 4 | 1)Approval of regulated related-party agreements; 2)Approve commitments referred to in the special report of auditors and granted to Mr Berretta | For |
| 5 | Re-appoint Ernst & Young et Autres as Statutory External Auditor for a period of 6 years | For |
| 6 | Elect Auditex as Substitute External Auditor | Oppose |
| 7 | Discharge of the Board | Oppose |
| 8 | Election of Mr Michel de Rosen as Director for a period of 6 years | For |
| 9 | Approve buy-back of the company shares | Oppose |
| 10 | Global authorisation to issue with pre-emptive subscription right shares or other securities giving way to new capital | For |
| 11 | Global allowance for the issuance of capital related securities without pre-emptive right | Oppose |
| 12 | Global allowance to issue capital related securities without pre-emptive right by private offer | Oppose |
| 13 | Authorisation to infrige the usual legal pricing conditions in case of capital increase without pre-emptive rights | Oppose |
| 14 | "Green shoe" autorisation | Oppose |
| 15 | Authorise a capital increase by transfer of reserves | For |
| 16 | Powers to issue warrants in period of unfriendly public offer | Oppose |
| 17 | Approve issues of shares or other capital related securities as a payment for any public offer | Oppose |
| 18 | Delegation to issue shares and capital securities as consideration for contributions in kind made to the company | Oppose |
| 19 | Approve issuance by subsidiary companies of securities offering access to the company's capital stock | Oppose |
| 20 | Authorisation to issue debt instruments | For |
| 21 | Approve capital increase for the employees | For |
| 22 | Issue restricted shares for employees and managers | Oppose |
| 23 | Approve issuance of new stock option plans | Oppose |
| 24 | Approve potential reduction of the company 's capital (reduction of nominal value or cancellation of Treasury stocks) | For |
| 25 | Delegation of powers for the completion of formalities | For |