

| GVT HOLDING SA | 10/12/2009 EGM | |
|---|---|---|
| None | PIRC was not able to secure sufficient information from the company regarding the composition of the new board, and therefore we are not able us to deliver an informed report, and in particular to establish if there will be sufficient independent representation on the board following the EGM. This was despite attempts by PIRC to secure this information from the company and/or it's representatives. | None |
| 1 | Approve the new Board of Directors | Abstain |