| LUPATECH SA | 17/10/2008 EGM | |
|---|---|---|
| 1 | Approve the acquisition of Tecval SA Valvulas Industriais | Abstain |
| 2 | Authorisation to hire a specialised company to prepare the valuation report. | Abstain |
| 3 | Approve the broadening of the corporate purpose of the company. | For |
| 4 | Amend Article 5 to reflect the increase of share capital | For |
| 5 | Adopt the consolidation of the Corporate By-laws | For |