

| MARIDIVE & OIL SERVICES | 28/03/2010 AGM | |
|---|---|---|
| 1 | Approve the Board of Directors' report on the Company's activity | Abstain |
| 2 | Approve the Audit Report | For |
| 3 | Approve the Financial Statements | For |
| 4 | Discharge the Board | For |
| 5 | Approve the profit distribution | Abstain |
| 6 | Appoint the auditors and allow the board to determine their remuneration | Abstain |