| LAFARGE SA | 18/01/2008 EGM | |
|---|---|---|
| 1 | Issue stock without pre-emptive subscription right for designated beneficiaries : NNS Holding and Orascom Construction Industries. | For |
| 2 | Approve capital Increase for the employees : | For |
| 3 | Election of Mr. Paul Jr. Desmarais as Director for a period of 3 years. | Oppose |
| 4 | Election of Mr. Thierry de Rudder as Director for a period of 3 years. | Oppose |
| 5 | Election of Mr. Nassef Sawiris as Director for a period of 3 years. | For |
| 6 | Delegation of powers for the completion of formalities | For |