| MOBISTAR | 05/05/2010 AGM | |
|---|---|---|
| 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)Approval of the appropriation of income and of the dividend | For |
| 4 | Discharge of the directors | Oppose |
| 5 | Discharge of the auditor | Oppose |
| 6 | Election of Mrs Nathalie Clere as Director for a period of 1 year | Oppose |
| 7 | To authorise capital increase by transfer of reserves | For |
| 8 | Amendment of the By-laws about the Registered Office (Article 2) | For |
| 9 | Amendment of the By-laws about the Suscribed Capital (Article 5) | For |
| 10 | Amendment of the By-laws about the maximum number of directors in the Board of Directors (Article 13) | Oppose |
| 11 | Amendment of the By-laws to bring it in line with the Terms of reference of the Board of Directors (Article 15) | For |
| 12 | Amendment of the By-laws to bring it in line with the Terms of reference of the strategic committee (Article 22) | For |
| 13 | Amendment of the By-laws to bring it in line with the Terms of reference of the audit committee (Article 24) | For |
| 14 | Amendment of the By-laws to bring it in line with the Terms of reference of the remuneration and nomination committee (Article 26) | For |
| 15 | Amendment of the By-laws to bring it in line with the provisions of the law of 17 December 2008 (Article 27) | For |
| 16 | Delegation of powers for the completion of formalities | For |
| 17 | Approval and ratification of article 16.2 c) of the "Corporate Framework Services Agreement" entered with France Télécom SA | For |
| 18 | Approval and ratification of article 11.3.3 of the "Framework Agreement" entered with France Télécom SA | For |
| 19 | Approval and ratification of article 13.5 of the "Full MVNO Agreement for the provision of mobile services" entered with Telenet SA | For |
| 20 | Approval and ratification of articles 11 and 16.1(ii) of the "Strategic Partnership Agreement" entered with France Télécom SA | For |
| 21 | Corporate Governance: information/discussion | Non-Voting |