| HOLCIM LTD | 17/04/2013 AGM | |
|---|---|---|
| 1.1 | Approve the Annual Report, annual consolidated financial statements of the Group and annual financial statements | For |
| 1.2 | Advisory vote on remuneration report | Abstain |
| 2 | Discharge the Board of Directors and persons entrusted with management | For |
| 3.1 | Appropriation of retained earnings | For |
| 3.2 | Determination of the payout from capital contribution reserves | For |
| 4.1.1 | Re-elect Beat Hess | For |
| 4.1.2 | Re-elect Rolf Soiron | For |
| 4.2.1 | Elect Hanne Birgitte Breinbjerg Sørensen | For |
| 4.2.2 | Elect Anne Wade | For |
| 4.3 | Appoint the auditors | For |