

| AIRBUS SE | 26/05/2008 AGM | |
|---|---|---|
| 1 | Adoption of the Report of the Board of Directors | Oppose |
| 2 | Approve Consolidated Financial Statements | For |
| 3 | Approval of the appropriation of income and of the dividend | Oppose |
| 4 | Discharge of the Board | Oppose |
| 5 | Reappointment as Statutory External Auditors of Ernst & Young Accountants NV and of KPMG Accountants NV for the 2008 financial year | Abstain |
| 6 | Approve a reduction of the company's capital stock by cancellation of shares | For |
| 7 | Approve buy-back of the company shares | Oppose |