| 1 | Approve the attendance list, quorum and adopt the agenda | For |
| 2 | Approve the nomination of a secretary and of 2 scrutineers for the meeting | For |
| 3 | Approve the presentation by the Chairman of the 2007 activities report of the board. | For |
| 4 | Approve the presentation by the President and CEO on the main developments during 2007 and perspectives | For |
| 5 | Approve the presentation by the Chief Financial Officer, member of the Executive Committee, of the 2007 financial results | For |
| 6 | Presentation of the Audit Report | For |
| 7 | Approve the balance sheet as of December 31, 2007 and of the 2007 profit and loss accounts | For |
| 8 | Approve the allocation of income | For |
| 9 | Approve transfers between reserve accounts | For |
| 10 | Discharge the Board | Abstain |
| 11 | Discharge the Board of SES Europe | Abstain |
| 12 | Discharge the Auditors | Abstain |
| 13 | Appoint the auditors and determine their remuneration | Oppose |
| 14 | Authorise Share Repurchase | For |
| 15a | Determine the number of Board members | For |
| 15b | Determine the duration of the mandate of Board members | Oppose |
| 15c | Appoint the Board members | Oppose |
| 15d | Determine the remuneration of Board members | Oppose |
| 16 | Transact any other business | Oppose |
