| INDUSTRIAS ROMI SA | 24/03/2009 AGM | |
|---|---|---|
| 1 | Approve the financial statement regarding the past fiscal year | For |
| 2 | Approve the allocation of net profits | For |
| 3 | Ratification of the payment of interest on own capital and its inclusion in the legal minimum dividend for the past fiscal year. | For |
| 4 | Election of two members of the board of directors and of the Advisory Commission for the years 2009/2010. | Abstain |
| 5 | Approve the total amount payable to the members of the board of directors, executive commission and advisory commission. | Oppose |