| LAFARGE SA | 31/03/2009 EGM | |
|---|---|---|
| 1 | Global authorisation to issue with pre-emptive subscription right shares or other securities giving way to new capital | For |
| 2 | The present EGM puts an end to the previous authorisations to increase the company's capital (12th, 13th and 14th resolutions of the annual shareholders meeting held on May 3d, 2007) | For |
| 3 | Approve capital increase for the employees | For |
| 4 | Delegation of powers for the completion of formalities | For |