| GETIN HOLDING SA | 05/01/2009 EGM | |
|---|---|---|
| 1 | Opening of the meeting | For |
| 2 | Elect the Chairman of the meeting | For |
| 3 | Acknowledge proper convening of the meeting and its ability to adopt resolutions | For |
| 4 | Approve the agenda of the meeting | For |
| 5 | Approve the changes in the composition of the Supervisory Board | Oppose |
| 6 | Closing of the meeting | For |