

| PARGESA HOLDING SA | 07/05/2009 AGM | |
|---|---|---|
| 1 | Approve Annual Report (including Remuneration Report), Financial Statements and Accounts | For |
| 2 | Approve Allocation of Income and Dividend | For |
| 3 | Discharge Board Members and Executive Management | For |
| 4 | Elections | None |
| 4.1 | Elect Mr. Maximilien de Limburg Stirum (connected) | Oppose |
| 4.2 | Ratify Auditors | For |
| 5 | Any Other Business | Non-Voting |