

| SES SA | 26/06/2008 EGM | |
|---|---|---|
| 1 | Attendance list, quorum and adoption of the agenda | Non-Voting |
| 2 | Nomination of a secretary and of two scrutineers | Non-Voting |
| 3 | Reduction of the corporate capital of the company by means of cancellation of own shares held by the company and subsequent change of article 4 of the company's articles of incorporation | For |
| 4 | Approve buy-back of the company's shares (FDRs and/or own A-, or B-shares) | Oppose |
| 5 | Miscellaneous (Questions, etc.) | Non-Voting |