| SCHINDLER HOLDING AG | 20/03/2007 AGM | |
|---|---|---|
| 1 | Approve Annual Report, Financial Statements and Account | |
| 2 | Approve Allocation of Income and Dividend | |
| 3 | Discharge Board Members and Executive Management | |
| 4 | Elect Dr. Alexander Schaub | |
| 5 | Ratify Auditors | |
| 6 | Reduction of the Participation Capital by way of Destruction of the Dividend Rights Certificates | |
| 7 | Amendment of Article 7 sec. 1 of the Articles of Association | |