| NYRSTAR NV | 31/07/2009 EGM | |
|---|---|---|
| 1 | Submission of special reports | Non-Voting |
| 2 | Approve the physically-settled conversion right attached to bonds | Oppose |
| 3 | Approve the capital increase and issue of new shares subject to conversion of the bonds | Oppose |
| 4 | Approve the cancellation of the preferential subscription right of the shareholders | Oppose |
| 5 | Powers of attorney in connection with the bonds | For |
| 6 | Powers of attorney in accordance with Article 556 of the Belgian Company Code | For |