| SAFRAN SA | 28/05/2009 AGM | |
|---|---|---|
| 1 | 1)Approve the parent company's financial statements; 2)Approve Specific Luxury or Non Deductible Expenses amounting to € 58,469; 3)Discharge of the Managing Board and of the Supervisory Board | Oppose |
| 2 | Approve Consolidated Financial Statements | For |
| 3 | Approval of the appropriation of income and of the dividend | For |
| 4 | 1) Approval of regulated related-party agreements; 2) Severance payment for Mr Jean-Paul Herteman | Oppose |
| 5 | Election of Mr. Pierre Aubouin as member of the Supervisory Board for a period of 2 years | Oppose |
| 6 | Election of the company Areva as member of the Supervisory Board for a period of 2 years | Oppose |
| 7 | Elect Cabinet BEAS as Substitute External Auditor for a period of one year | Oppose |
| 8 | Approve buy-back of the company shares | Oppose |
| 9 | Global authorization to issue with pre-emptive subscription right shares or other securities giving way to new capital | For |
| 10 | 1)Global allowance for the issuance of capital related securities without pre-emptive right; 2)Approve issues of shares or other capital related securities as a payment for any public offer | Oppose |
| 11 | Approve capital Increase for the employees | Oppose |
| 12 | Limit capital increases with or without pre-emption rights | For |
| 13 | Delegation of powers for the completion of formalities | For |