| ALLWYN AG | 30/12/2009 EGM | |
|---|---|---|
| 1 | Approve the election of Mrs Marina Massara | For |
| 2 | Elect the new board of directors | Oppose |
| 3 | Elect the Audit Committee | Oppose |
| 4 | Allow the members of the board and the officers of the company to participate in the board or management of the Group's companies and their associate companies | For |
| 5 | Grant authority to submit for approval and publication the minutes of the EGM and to carry out any legal action to enforce the resolutions of the meeting | For |
| 6 | Any other business | Oppose |