| MOBISTAR | 06/05/2009 Combined | |
|---|---|---|
| 1 | Presentation and discussion of the management report of the board of directors | Non-Voting |
| 2 | Report of the statutory auditor | Non-Voting |
| 3 | 1)Approval of the annual accounts; 2)Appropriation of the results | For |
| 4 | Discharge of the directors | Oppose |
| 5 | Discharge of the auditor | Oppose |
| 6 | Amendment of article 24 of the company’s by-laws | For |
| 7 | Amendment of article 26 of the company’s by-laws | For |
| 8 | Amendment of article 47 of the company’s by-laws | For |
| 9 | Acquisition the company’s own shares | Oppose |
| 10 | Delegation of powers for the completion of formalities | For |
| 11 | Corporate Governance: information/discussion | Non-Voting |