| NEUF CEGETEL | 21/04/2008 AGM | |
|---|---|---|
| 1 | 1)Approve the parent company's financial statements
2)Discharge of the Board | Oppose |
| 2 | Approve consolidated Financial Statements | For |
| 3 | Approval of regulated related-party agreements | Oppose |
| 4 | Approval of the appropriation of income and of the dividend | For |
| 5 | Election of Mr. Jean-Dominique Pit as Director for a period of 2 years. | Oppose |
| 6 | Approve two Transaction with a designated related party without the agreement of the Board | Oppose |
| 7 | Approve buy-back of the company shares | Oppose |
| 8 | Delegation of powers for the completion of formalities | For |