| SOLOCAL GROUP | 11/06/2009 AGM | |
|---|---|---|
| 1 | 1)Approve the parent company's financial statements; 2)Approve specific luxury or non deductible expenses amounting to € 11,094; 3)Discharge of the Board | Oppose |
| 2 | Approve Consolidated Financial Statements | For |
| 3 | Approval of the appropriation of income and of the dividend | Oppose |
| 4 | Approval of regulated related-party agreements | Oppose |
| 5 | Approve buy-back of the company shares | Oppose |
| 6 | Reappointment of Mr François de Carbonnel as Director for a period of 5 years | Oppose |
| 7 | Reappointment of Mr Elie Cohen as Director for a period of 5 years | Oppose |
| 8 | Ratify Board decision to elect Mr. Jean-Pierre Remy as Director in replacement of Mr Datchary | For |
| 8bis | Reappointment of Mr. Jean-Pierre Remy as Director for a period of 5 years (new resolution added to the agenda by a publication in the French BALO on the 25th of May) | For |
| 9 | Reappointment of Mr Jacques Garaïalde as Director for a period of 5 years | Oppose |
| 10 | Reappointment of Mr Nicolas Gheysens as Director for a period of 5 years | Oppose |
| 11 | Reappointment of Mr. Remy Sautter as Director for a period of 5 years | Oppose |
| 12 | Non-renewal of members of the Board | For |
| 13 | Election of Mr Jérôme Losson as Director for a period of 5 years | Oppose |
| 14 | Approval of a severance payment granted to Mr. Michel Datchary | For |
| 15 | Approve Directors Fees | For |
| 16 | Global authorization to issue with pre-emptive subscription right shares or other securities giving way to new capital | For |
| 17 | Global allowance for the issuance of capital related securities without pre-emptive right | Oppose |
| 18 | Global allowance for the issuance of capital related securities without pre-emptive right, within a limit of 10% of the share capital per year, to depart from the general price fixing conditions | Oppose |
| 19 | "Green shoe" authorization | Oppose |
| 20 | Approve issues of shares or other capital related securities as a payment for any public offer | Oppose |
| 21 | Delegation to issue shares and capital securities as consideration for contributions in kind made to the company | Oppose |
| 22 | Limit capital increases with or without pre-emption rights | For |
| 23 | Issue debt instruments | For |
| 24 | Increase authorized capital by transfer of reserves | For |
| 25 | Approve capital Increase for the employees | For |
| 26 | Approve potential reduction of the company 's capital by cancellation of treasury stocks | Oppose |
| 27 | Approve issuance of new stock option plans | Oppose |
| 28 | Delegation of powers for the completion of formalities | For |