| 1 | Opening and general introductory statements | Non-Voting |
| 2 | Presentation, including a Report of the Board of Directors in respect of the proposed change of the Company’s governance and shareholding structure | Non-Voting |
| 3 | Discussion of all Agenda items | Non-Voting |
| 4.1 | Amend Articles | Oppose |
| 4.2 | Authorise Share Repurchase | Oppose |
| 4.3 | Authorise Cancellation of Treasury Shares | Oppose |
| 4.4 | Re-elect Thomas Enders | For |
| 4.5 | Elect Manfred Bischoff | Oppose |
| 4.6 | Elect Ralph D. Crosby | Oppose |
| 4.7 | Elect Hans-Peter Keitel | Oppose |
| 4.8 | Re-elect Hermann-Josef Lamberti | Oppose |
| 4.9 | Elect Anne Lauvergeon | Oppose |
| 4.10 | Re-elect Lakshmi N. Mittal | For |
| 4.11 | Re-elect John Parker | For |
| 4.12 | Re-elect Michel Pébereau | Oppose |
| 4.13 | Re-elect Josep Piqué i Camps | Oppose |
| 4.14 | Elect Denis Ranque | Oppose |
| 4.15 | Re-elect Jean-Claude Trichet | Oppose |
