| LUPATECH SA | 31/10/2008 EGM | |
|---|---|---|
| None | Extraordinary General Meeting amendment due to change in voting status | Non-Voting |
| 1 | Approve the acquisition of Tecval SA Valvulas Industriais | Non-Voting |
| 2 | Authorisation to hire a specialised company to prepare the valuation report | Non-Voting |
| 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 |