

| AIR FRANCE - KLM | 10/07/2008 Combined | |
|---|---|---|
| 1 | Approve the parent company's financial statements | For |
| 2 | Approve Consolidated Financial Statements | For |
| 3 | Approval of the appropriation of income and of the dividend | For |
| 4 | Approval of regulated related-party agreements | For |
| 5 | Reappointment of KPMG as Statutory External Auditor for a period of 6 years | For |
| 6 | To elect Mr. Denis Marangé as Substitute External Auditor | Oppose |
| 7 | Approve share repurchase | For |
| 8 | Amend By-laws | For |
| 9 | Delegation of powers for the completion of formalities | For |