

| GB AUTO | 30/03/2009 AGM | |
|---|---|---|
| None | PIRC was not able to secure sufficient information from the company to enable us to deliver an informed report. This was despite attempts by PIRC to secure this information from the company and/or its representatives. PIRC’s Global/Asia service defines reportable companies as those which provide adequate and timely English language disclosure of materials which explain the meeting agenda. PIRC has made best efforts to obtain such disclosures for this meeting but has been unable to do so. Unless sufficient information becomes available subsequent to the issuance of these recommendations, PIRC advises clients not to support certain proposals. | None |
| 1 | Approve the report of Board of Directors for 2008 | Abstain |
| 2 | Approve the Auditors' report for 2008 | For |
| 3 | Approve the financial statements for the 2008 | For |
| 4 | Approve to release the Board of Directors' responsibility for 2008 | Abstain |
| 5 | Approve the allowances paid to Board of Directors for attending their meetings | Abstain |
| 6 | Appoint the auditors and allow the board to determine their remuneration | Abstain |
| 7 | Authorize the Board of Directors to give donations for 2009 | Oppose |