| GENERALI DEUTSCHLAND HLDG AG | 19/05/2009 AGM | |
|---|---|---|
| 1 | Receive the unconsolidated Annual Report | Non-Voting |
| 2 | Receive the consolidated Annual Report | Non-Voting |
| 3 | Approve the dividend | For |
| 4a | Discharge the Management Board | For |
| 4b | Discharge the Supervisory Board | For |
| 5 | Authorise Share Repurchase | For |
| 6 | Authority to create authorised capital and related amendments to the articles | For |
| 7a | Amend Articles: place of business | For |
| 7b | Amend Articles: place of jurisdiction | For |
| 7c | Amend Articles: approve changes to supervisory board remuneration | Oppose |