SES SA 02/04/2009 AGM
1Attendance list, quorum and adoption of the agendaNon-Voting
2Nomination of a secretary and of two scrutineersNon-Voting
3Presentation by the Chairman of the Board of Directors of the 2008 activities report of the BoardNon-Voting
4Presentation by the President and CEO on the main developments during 2008 and perspectivesNon-Voting
5Presentation by the Chief Financial Officer of the 2008 financial resultsNon-Voting
6Presentation of the audit report.Non-Voting
71)Approval of the balance sheet as of December 31, 2008 and of the 2008 profit and loss accounts;

2)Approve Consolidated Financial Statements

For
8Decision on allocation of 2008 profits : net dividend of € 0.66 per ordinary A share and € 0.264 per ordinary B sharesFor
9Approve the situation of the reserve accounts, according to the indications on the table entitled "Allocation of 2008 Profits"For
10Discharge of the BoardOppose
11Discharge of the auditorOppose
12Reappointment as Statutory External Auditor of Ernst & Young for a period of 1 yearAbstain
13Approve buy-back of the company's own FDRs and/or own A-, or B-sharesOppose
14Approve the compensation plan for the members of the BoardOppose
15MiscellaneousNon-Voting