| SES SA | 01/04/2010 AGM | |
|---|---|---|
| 1 | Attendance list, quorum and adoption of the agenda | Non-Voting |
| 2 | Nomination of a secretary and of two scrutineers | Non-Voting |
| 3 | Presentation by the Chairman of the Board of Directors of the 2009 activities report of the Board | Non-Voting |
| 4 | Presentation on the main developments during 2009 and perspectives | Non-Voting |
| 5 | Presentation of the 2009 financial results | Non-Voting |
| 6 | Presentation of the audit report | Non-Voting |
| 7 | 1)Approval of the balance sheet as of December 31, 2009 and of the 2009 profit and loss accounts; 2)To approve consolidated financial statements | For |
| 8 | Decision on allocation of 2009 profits : net dividend of € 0.73 per ordinary A share and € 0.292 per ordinary B shares | For |
| 9 | Transfers between reserve accounts | For |
| 10 | Discharge of the Board | Oppose |
| 11 | Discharge of the auditor | For |
| 12 | 1)Appointment of the auditor for the year 2010 and determination of its remuneration of Ernst & Young for a period of 6 years.; 2)To approve audit fees | Abstain |
| 13 | Election of Serge Allegrezza as Director for a period of 1 year | Oppose |
| 14 | To approve buy-back of the company's FDRs and/or A-, or B-shares | Oppose |
| 15 | To approve directors fees (unchanged in comparison to last year) | For |
| 16 | Miscellaneous | Non-Voting |